To Nasdaq OMX Copenhagen

2 March 2026

Company announcement no. 3/2026

Notice of annual general meeting in the BANK of Greenland A/S

The BANK of Greenland A/S will hold its annual general meeting on Wednesday 25 March 2026 at 4pm (UTC -2) as an electronic annual general meeting with the possibility to participate physically at the BANK of Greenland’s head office in Nuuk.

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The agenda is included in the attached file.

Best regards

The BANK of Greenland

Martin Kviesgaard

Managing Director

Contact: +299 34 78 02 / mail: [email protected]

Attachment

03.Indkaldelse til GF2026_UK