"Advance voting
It is possible for shareholders to vote in advance, i.e. before the general meeting is held.
Such vote in advance may be submitted electronically through the investor portal, which is accessible via Brødrene
Hartmann A/S' website, www.hartmann-packaging.com under "Investor > Investor Portal", no later than
Friday 13 October 2023 at 11.59 pm.
Once a vote is submitted it cannot be revoked."