Business Transacted at the Annual General Meeting, 25 April 2022

The annual general meeting of LED iBond International A/S was held today in accordance with the previously announced agenda. The following resolutions were passed:

1. The Board of Directors’ report on the activities of the company during the past financial year was noted.
2. The annual report was approved.
3. The proposal to transfer the profit for the year as stated in the annual report was adopted.
4. The proposal to grant discharge to the Board of Directors and the Executive Board was adopted.
5. The proposal for remuneration of the Board of Directors was adopted
6. The proposals to appoint Beierholm, Statsautoriseret Revisionspartnerselskab, CVR-no. 32895468, as the company's auditor was adopted.
7. The proposal to elect five members to the Board of Directors was adopted.
8. The Board members up for re-election, Michael Brag, Frederik Bruhn-Petersen, Jan Dall Christensen and Martin Kjær Hansen were re-elected and Jeppe Tanggaard Jacobsen was elected for the Board of Directors.
9. There were no further proposals from the Board of Directors or the shareholders.
10. The proposal to authorize the chairperson with right of substitution to apply for registration of adopted proposals with the Danish Business Authority was adopted.

At a meeting of the Board of Directors held immediately after the annual general meeting, Michael Brag was re-elected as chairman of the Board.

The complete minutes of the annual general meeting will be available on the company's website www.ledibond.com from today.