Key Resolutions Passed at Ørsted A/S's 2024 Annual General Meeting

On March 5, 2024, Ørsted A/S convened its annual general meeting, leading to the support of several significant resolutions. Notably, the assembly endorsed the audited annual report for the year 2023, acknowledging a decision of no dividend payout for the year in alignment with the Board of Directors' recommendation. Further, the meeting saw the election of Lene Skole as Chair and Andrew Brown as Deputy Chair, alongside the re-election of Dieter Wemmer, Peter Korsholm, Julia King, and Annica Bresky as board members.

The attendees also ratified the discharge of the Board of Directors and the Executive Board from liability, approved the remuneration report for 2023, and maintained the board's remuneration for 2024 unchanged from the previous year. PricewaterhouseCoopers was reappointed as the company auditor, underscoring continuity in the firm's external review practices. These decisions mark significant governance steps for Ørsted as it continues its mission towards a green energy future.