REG-Ørsted A/S Resolutions of the annual general meeting 2022 of Ørsted A/S

Oersted A/SAnnouncement

08/04/2022 11:15

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   Ørsted A/S (Orsted)
   Resolutions of the annual general meeting 2022 of Ørsted A/S

   08-Apr-2022 / 12:05 CET/CEST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   8.4.2022 12:04:58 CEST | Ørsted A/S | Decisions of general meeting

   Today, Ørsted A/S held its annual general meeting where the following
   decisions were adopted:

   The audited annual report for 2021 and distribution of profit

     • Ørsted's audited annual report for 2021 was approved.
     • Payment of dividend of DKK 12.5 per share was approved.

   Discharge, remuneration, and elections

     • The Board of Directors and the Executive Board were discharged from
       liability.
     • The remuneration report was approved.
     • The proposed remuneration of the Board of Directors for 2022 was
       approved.
     • The annual general meeting re-elected Thomas Thune Andersen as
       Chairman, Lene Skole as Deputy Chairman, and Lynda Armstrong, Jørgen
       Kildahl, Dieter Wemmer, Peter Korsholm, Julia King, and Henrik Poulsen
       as members of the Board of Directors.
     • PricewaterhouseCoopers was re-elected as auditor of the company.

   Other proposals

     • The proposed amendments of the remuneration policy were approved.
     • The proposed decision that employees of Ørsted's foreign subsidiaries
       are eligible to be elected and entitled to vote at elections of group
       representatives to the Board of Directors was approved.
     • The proposed decision to make a potential donation to humanitarian aid
       to the Ukrainian people in relation to the Ukraine crisis caused by
       the Russian invasion was approved.
     • The proposed inclusion in the Articles of Association of an
       authorisation to the Board of Directors to increase the share capital
       of the company was approved.

   For further information, please contact:

   Media Relations
   Carsten Birkeland Kjær
   + 45 99 55 77 65
    1 cabkj@orsted.com

   Investor Relations
   Allan Bødskov Andersen
   + 45 99 55 79 96
    2 ir@orsted.com

   About Ørsted
   The Ørsted vision is a world that runs entirely on green energy. Ørsted
   develops, constructs, and operates offshore and onshore wind farms, solar
   farms, energy storage facilities, renewable hydrogen and green fuels
   facilities, and bioenergy plants. Moreover, Ørsted provides energy
   products to its customers. Ørsted is the only energy company in the world
   with a science-based net-zero emissions target as validated by the Science
   Based Targets initiative (SBTi). Ørsted ranks as the world's most
   sustainable energy company in Corporate Knights' 2022 index of the Global
   100 most sustainable corporations in the world and is recognised on the
   CDP Climate Change A List as a global leader on climate action.
   Headquartered in Denmark, Ørsted employs 6,836 people. Ørsted's shares are
   listed on Nasdaq Copenhagen (Orsted). In 2021, the group's revenue was DKK
   77.7 billion (EUR 10.4 billion). Visit  3 orsted.com or follow us on
   Facebook, LinkedIn, Instagram, and Twitter.

       Attachments

     •  4 Resolutions of the annual general meeting 2022 of Ørsted.pdf

   News Source: Ritzau

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   ISIN:          DK0060094928
   Category Code: RAG
   TIDM:          Orsted
   Sequence No.:  154605
   EQS News ID:   1324169


    
   End of Announcement EQS News Service

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References

   Visible links
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