Annual General Meeting

To Nasdaq OMX Copenhagen A/S

Public announcement no. 493
April 26, 2021

ANNOUNCEMENT ON ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on June 30^th, 2021 at 15.00 at the company address:

Glunz & Jensen Holding A/S
Selandia Park 1
4100 Ringsted

Topics for admission to the agenda must be submitted to the Board of Directors by May 18^th, 2021.

The agenda for the general meeting shall be published no later than 3 weeks before the general meeting is held.

The annual general meeting will be conducted in full compliance with the Covid-19 instructions and recommendations from the Danish government. The shareholders are encouraged to plan for participation by either voting by correspondence or by proxy.

Glunz & Jensen Holding A/S reserves the possibility to move the annual general meeting to Selandia Park 2, 4100 Ringsted.

Further information can be obtained from the Investor Relation section on the company's website (www.glunz-jensen.com) which will be fully updated from June 8^th, 2021.

For further information please contact:

CEO Martin Overgaard Hansen: phone +45 22 60 84 05
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03