COMPANY ANNOUNCEMENT
Odense, February 10, 2026
Company announcement no. 77 – 10.02.2026
Notice of extraordinary general meeting
Danish Aerospace Company A/S
Company registration (CVR) no.: 12 42 42 48
The Board of Directors is pleased to announce that an extraordinary general meeting for Danish Aerospace Company A/S, company registration (CVR) no. 12 42 42 48 (“DAC” or the “Company”) will be held on Wednesday, March 4, 2026, at 14:00. The extraordinary general meeting will be held at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V. Doors will open for registration of attendance at 13:30. There will not be catering at the extraordinary general meeting.
The agenda will be as follows:
- Proposal to amend the Articles of Association with a new authorization to the Board of Directors to increase the share capital with pre-emptive rights for the existing shareholders at market price or at a discounted price
- Proposal to amend Article 3.10 of the Articles of Association to adjust the deadline for making agenda and proposals for general meetings available with the statutory deadline in the Danish Companies Act
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Background for the proposals for the extraordinary general meeting
The Board of Directors wishes to obtain an authorisation to issue shares in the Company with pre-emptive rights for the Company’s shareholders for the purpose of strengthening the Company’s opportunities to invest in the Company’s product portfolio and to strengthen its capital structure and working capital needs.
As announced in company announcement no. 74 dated November 5, 2025, the Company is in close dialogue with multiple commercial European and International aerospace and defence customers concerning partnership opportunities and delivery of equipment. As a subcontractor of components that are of great importance to the execution of missions among aerospace and defence customers, it is important that the Company is well-capitalised to meet customer needs and execute orders when they materialise.
It should be noted that the Board of Directors may instead decide to pursue a private placement to selected investors in accordance with the Board of Directors’ existing authorisation in Article 2A.1.2 of the Articles of Association.
The Board of Directors currently expects the company to raise minimum of DKK 10 million through an issue of new shares during Q1 or Q2 2026. The Board of Directors further expects that the minimum amount will be guaranteed. The Board of Directors will decide on the details of the share offering following the extraordinary general meeting to be held on Wednesday, March 4, 2026.
Further, the Board of Directors proposes to adjust the deadline in Article 3.10 of the Articles of Association for making agenda, complete proposals and – in respect of the annual general meeting – the audited annual report before general meetings with the statutory deadline set out in Section 98 of the Danish Companies Act.
A shareholder who wishes to attend the general meeting must notify the Company of her/his attendance no later than Friday, February 27, 2026, at 23:59.
Please refer to the attached notice convening the extraordinary general meeting for further information.
For further information, please contact:
Danish Aerospace Company A/S:
Thomas A. E. Andersen, CEO
Mobile: (+45) 40 29 41 62
Email: ta@danishearospace.com
Certified Adviser:
HC Andersen Capital
(+45) 30 93 18 87
Bredgade 23B, 2. DK-1260 Copenhagen K