Announcement from Loyal Solutions` Annual General Meeting

The annual general meeting 2025 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507)   ("Company") was held today the 23 October 2025 and the following resolutions were passed by the meeting. 

The agenda for the general meeting was as follows:

1. Election of chairman of the meeting
2. Report on the activities of the Company in the past financial year
3. Presentation of the annual report with auditors’ report for adoption
4. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
5. Election of members to the board of directors
6. Election of auditor
7. Proposals from the board of directors and shareholders
8. Any other busine

Minutes

1. Election of chairman of the meeting

           Frank Hansen was unanimously elected, and he validated that the AGM was lawful and a quorum representing 77,74 %
            (7.385.002 shares)  of the shares and votes were represented.

1. Report on the activities of the Company in the past financial year

           Chairman Frank Hansen presented an oral report on the company´s activities during the past financial year.
           There were no questions nor comments to the report, which was noted by the AGM.

1. Presentation of the annual report with auditors’ report for adoption

        The Company’s annual report with the auditors’ report for the financial year 2024/25 was presented to the AGM.
        The AGM unanimously adopted the annual report.

1. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report

        The resolution proposed that the loss for the financial year 2024/2025 of DKK DKK -10.086.171 is carried forward to
        the next financial year in accordance with the adopted annual report, agenda item #3.
        The resolution was unanimously adopted.

1. Election of members to the board of directors

        Frank Hansen (Chairman), Morten Hershøj, Henriette Høyer, Per Kogut and Preben Hydeskov were all unanimously re-elected
        to the Board of Directors. 
        Finn Borgquist was unanimously  elected as new member of the Board of Directors

1. Election of auditor

        Beierholm Godkendt Revisionspartnerselskab, CVR no. 32 89 54 68, was re-elected unanimously as the Company’s auditor.

1. Proposals from the board of directors and shareholders
   
   No proposals had been received
   
2. Any other business

        No other business,

The AGM ended

Complete minutes of AGM are awailable on the Company website: Click to view

Loyal Solutions was set up with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer.
Loyal Solutions has become a leading global provider of loyalty concepts, solutions, and SaaS technology for selected industries and clients. Our proprietary technology and global private SaaS cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy.
We have our HQ in Copenhagen an IT hub in Johannesburg, South Africa and are represented in Stockholm, Dubai, San Francisco, and Sydney.

For further information about the Company, please contact
Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu

Certified Adviser
Svensk Kapitalmarknadsgranskning AB
E-mail: ca@skmg.se

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