Annual General Meeting of Danske Invest, Danske Invest Select and Danske Invest Index

The general meeting will convene at 4 p.m. at Bella Sky Conference & Event, Martha Christensens Vej 10, 2300 København S.

As an investor in Investeringsforeningen Danske Invest, Investeringsforeningen Danske Invest Select or Investeringsforeningen Danske Invest Index you will be able to participate. Registration must be done no later than Thursday 16 April 2026, 4 p.m. by contacting Euronext Securities (former, VP Investor Services) on the following telephone number +45 43 58 88 66, or by submitting your registration here. 

The agenda, the complete overview of items for adoption and the annual reports for 2025 will be made available at the office of the investment associations. Furthermore, the aforementioned documents can be found here: 

Agenda
Appendix 2: Danske Invest: Vedtægter med rettelsesmarkeringer
Appendix 3: Danske Invest Select: Vedtægter med rettelsesmarkeringer
Appendix 4: Danske Invest Index: Vedtægter med rettelsesmarkeringer

Please note, that the documents are available in Danish only.

Practical information
As an investor, you are entitled to present materials on the screen. If you want to use this opportunity, the material will have to be sent to Danske Invest Management A/S on danskeinvest@generalforsamling.com latest Thursday, 16 April 2026, 4 p.m. to control for viruses. It will not be possible to display files on a flash drive or other storage units on the day of the general meeting. 

If you arrive by car, there is an option to park in the hotel's parking spaces at 35 DKK pr. hour. You just need to contact the reception before payment to get the special price. If you arrive by public transport, which is recommended, you can take the Metro, line M1 towards Bella Centre Station. The station is within walking distance to the venue. 

Please note that there will be no live streaming of the meeting.