Any shareholder who proposes business to be transacted at the Annual General Meeting on Wednesday 11 March 2026 must submit the proposal(s) to the Board of Directors’ Secretariat no later than Tuesday 27 January 2026. 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]