Any shareholder who proposes business to be transacted at the Annual General Meeting on Wednesday 12 March 2025 must submit the proposal(s) to the Board of Directors’ Secretariat no later than Tuesday 28 January 2025. Proposal(s) must be sent by letter to Pandora A/S, Board of Directors’ Secretariat att.: Peter Ring, Havneholmen 17-19, DK-1561 Copenhagen V, Denmark or by email to [email protected].