Frétt

General Information

Blue Lagoon Ltd.’s Annual General Meeting on 12 March 2026 will be held electronically in accordance with the Company’s Articles of Association.

Shareholders who intend to participate electronically in the AGM shall register at least two days before the meeting.

Shareholders have the right to submit matters and/or draft resolutions for consideration at the meeting by sending a written or electronic request no later than 10 days before the meeting, at 16:00 on 2 March 2026, to [AGM contact email]. The final agenda and proposals will be updated on the Company’s website no later than one week before the meeting.

Shareholders who are unable to attend the meeting may submit their vote in writing or authorize a representative to vote on their behalf. Shareholders who intend to use these options need to:

• Provide written authorization to a representative who can vote on their behalf (see document below).
• Or submit their vote before the meeting. Shareholders wishing to submit a written vote shall request instructions by emailing [AGM contact email].

At the meeting, each share grants one vote.

Further information regarding the Annual General Meeting will be published on this website.

Ballots and other documents will be distributed electronically before the meeting.

Further information:

• [Contact name], [Job title], [Contact email]

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