WindowMaster International A/S: Annual General Meeting 2024

The Company's Annual General Meeting was held today, 18 April 2024, at Skelstedet 13, 2950 Vedbæk.

The Chairman of the Board of Directors, Lars Fournais, welcomed the shareholders to the Annual General Meeting and announced that in accordance with Article 9.2 of the company's Articles of Association that the Board of Directors had appointed attorney-at-law Peter Mollerup as Chairperson of the Meeting.

The Chairperson thanked for the appointment and stated the following:

• The general meeting was convened in time on 25 March 2024, cf. Article 7.4 of the Articles of Association.

• The Company's share capital of nominally DKK 14,512,903 is divided into 14,512,903 shares of DKK 1. Each share amount of DKK 1 gives one vote corresponding to a total of 14,512,903 votes.

• Shareholders representing nominally DKK 9,559,784 of the Company's share capital equal to 9,559,784 votes, corresponding to 65.87% of the capital, were represented at the general meeting including representation by proxy.

• All proposals on the agenda requires simple majority.

• The Annual General Meeting was lawful and able to decide on the items on the agenda.

Agenda item 1. Board of Directors' report on the Company's activities in the
past financial year

The Chairman of the Board of Directors reported on the Company's activities
including that WindowMaster International A/S generated revenue in 2023 of
238.0 mDKK and EBITDA of 19mDKK. The Chairperson of the Meeting concluded that
the Annual General Meeting had taken account of the report.
Agenda item 2. Presentation and approval of the audited Annual Report 2023

Key numbers from the Annual Report was highligthed.

One question related to warrant program was raised - and it was referred to
the overview in the Annual Accounts.

The Chairperson of the Meeting concluded that the Annual Report was adopted
and that the Board of Directors and Executive Board were granted discharge by
the Annual General Meeting.
Agenda item 3. Approval of the remuneration of the Board of Directors for the
current financial year

The shareholders approved the following remuneration for the Board of
Directors for the current financial year: Chairman - DKK 375,000. Vice
Chairman - DKK 200,000. Board Member - DKK 125,000.The Chairperson of the
Meeting concluded that the proposal for remuneration for the Board of
Directors for the current financial year was adopted by the Annual General
Meeting.
Agenda item 4. Decision on the use of profit or the covering of loss according
to the approved annual report

The Chairperson of the Meeting concluded that the proposal by the Board of
Directors to cover the loss according to the approved annual report was
adopted by the Annual General Meeting.
Agenda item 5. Election of members to the Board of Directors
Re-election of Lars Fournais
Re-election of Erik Koch Boyter
Re-election of Mette Søs Lassesen
Re-election of Leif Jensen
New election of Nina Ringen

The Chairperson of the Meeting concluded that all the members of the Board of
Directors were re-elected and elected by the Annual General Meeting.
Agenda item 6. Election of auditor - the Board of Directors propose to re
-elect the auditor from PwC.

The Chaiperson of the meeting concluded that PwC was re-elected as the
Company's auditor.
Agenda item 7. Any proposals from the Board of Directors or shareholders.

There was no proposal presented.
Agenda item 8. Other issues

The Board of Directos proposed to authorize the Chairperson of the Meeting to
register any decision with the Danish Business Authority and to make
corrections in the documents drawn up based on the decisions. The Chairperson
of the Meeting concluded that the proposal by the Board of Directors was
adopted by the Annual General Meeting.There were no further questions or
comments from the shareholders.

As nobody else wished to speak, the Chairperson of the Meeting declared that the agenda had been exhausted.

Chairperson of the Board Lars Fournais thanked the shareholders for attending and gave the floor to the CEO Erik Boyter for final remarks.

The Annual General Meeting was then adjourned.

April 18, 2024

___________________________                       ____________________________

Peter Mollerup                                                                                       Lars Fournais

Chairperson of the Meeting                                                  Chairperson of the Board of Directors