ROV Rovsing A/S

Minutes of General Meeting

Minutes of General Meeting

Minutes of General Meeting

Attachment



EN
24/10/2023

Underlying

ROVRovsing A/S

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Reports on Rovsing A/S

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ROV ROVSING A/S

Completion of share issue

Completion of share issue ROVSING DIRECTED SHARE ISSUE AND DEBT CONVERSION 18 September 2025Company Announcement no. 388 With reference to company announcement no. 387-2025, Rovsing A/S (“Rovsing”) announces the results of the subscription for the directed issue of new shares and debt conversion. Rovsing announces the completion of the directed share issue and debt conversion, as all 55,500 new shares have been subscribed and paid for. Out of the total share issue, 44,660 new shares were subscribed for in cash at a subscription price of DKK 59.00 per share (corresponding to the market pr...

September 18, 2025 1 EN
 PRESS RELEASE
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ROV ROVSING A/S

Directed share issue

Directed share issue ROVSING TO ISSUE NEW SHARES IN DIRECTED ISSUE AND DEBT CONVERSION 16 September 2025Company Announcement no. 387 Today, the board of directors of Rovsing A/S (“Rovsing”) has exercised its authorizations to issue new shares in a directed issue of new shares by way of cash contribution and debt conversion, with expected gross proceeds of up to DKK 3 million. Today, the board of directors of Rovsing has exercised part of its authorizations pursuant to article 5.1.1 and 7.2 of the articles of association to resolve on an increase of the share capital by cash contribution ...

September 16, 2025 1 EN
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ROV ROVSING A/S

Rovsing A/S releases its Annual Report 2024/25

Rovsing A/S releases its Annual Report 2024/25 HIGHLIGHTS OF THE YEAR For Rovsing, 2024/25 has been a stabilization year, maintaining the activity level at a similar level as last business year, when YoY revenue growth was 39%. In line with the 2023/24 strategy, the Company has explored and engaged in opportunities for partnerships and expansion as well as reaching out to new entrants into the market.The order backlog at 30 June 2025 stands at DKK 39,7 million (2023/24: DKK 38,8 million) with an order intake during 2024/25 of DKK 37,8 million (2023/24 DKK 10,3 million). Rovsing’s cur...

September 16, 2025 1 EN
 PRESS RELEASE
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ROV ROVSING A/S

Financial Calendar 2025/26

Financial Calendar 2025/26 Financial Calendar 2025/26 16 September 2025, Annual Report 2024/25 21 October 2025, Annual General Meeting in Rovsing A/S 11 November 2025, Interim Management Statement Q1 2025/26 17 February 2026, Interim Report for H1 2025/26 12 May 2026, Interim Management Statement for Q3 2025/26 15 September 2026, Annual Report 2025/26 20 October 2026, Annual General Meeting in Rovsing A/S Further information: Sigurd Hundrup, CFO. Tel. . Email: Attachment

July 9, 2025 1 EN
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ROV ROVSING A/S

Change in capital of large shareholder

Change in capital of large shareholder           5 June 2025Announcement no. 384 Change in capital of large shareholder With reference to section 30 of the Danish Capital Markets Act, Rovsing A/S hereby announces that it has received notification from Jean Dühring that he has decreased his holding of shares in Rovsing A/S to 32.368 shares, corresponding to 4,7% of the share capital and votes. For further information Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: or Sigurd Hundrup, CFO; e-mail: Attachment

June 5, 2025 1 EN

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