Notice of proceedings of the general meeting
Company announcement no. 20-24 Copenhagen, April 29, 2024 At today’s annual general meeting in Shape Robotics A/S, held at Bella Sky, Center Boulevard 5, DK-2300 Copenhagen S, the following resolutions were taken: 1.The audited annual report for 2023 was approved and adopted, including the proposal to carry the result forward to next year. 2.All of the members of the Board of Directors were re-elected as proposed. The Board of Directors hereafter consists of: ·Jeppe Frandsen ·Helle Rootzén ·Moises Pacheco ·Annette Lindgreen ·