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MINUTES OF THE ANNUAL GENERAL MEETING OF PHOTOCAT A/S

MINUTES OF THE ANNUAL GENERAL MEETING OF PHOTOCAT A/S The Board of Directors of Photocat A/S, CVR No. 32 35 79 03 (the “Company”), held its Annual General Meeting on Friday, 29 May 2026 at 16:00 CET at the Company’s offices, Langebjerg 4, DK-4000 Roskilde, Denmark, with the possibility of virtual participation via Zoom   Chair of the Board, Mette Therkildsen, welcomed the shareholders. It was noted that 4,027,221 shares out of the Company’s total share capital of 5,995,000 shares were represented at the meeting, either in person or by proxy, corresponding to 67 % of the share

Photocat releases Q1 2026 report.

May 21st, 2026         Photocat releases Q1 2026 report.     Highlights during 1st Quarter 2026   · Entered into an agreement with Simon Hertzum to lead Photocat’s commercial deployment and representation within the Glassfibre Reinforced Concrete (GRC) segment. · Finalized the installation of air quality monitoring equipment at a top-5 EU airport in collaboration with POSSEHL, with the objective of validating NOxOFF performance for large-scale airport applications. · Secured the first commercial customer in Denmark utilizing Swanlabel Ice & Dust Away and

Photocat call for General assembly 29th May 2026

Photocat A/S Annual General meeting 2026   The Board of Photocat A/S, Danish CVR No 32 35 79 03 (the “Company”) hereby convenes an annual general meeting to be held  29 May 2026 at 16:00 CET at Photocat A/S, Langebjerg 4, 4000 Roskilde or by Zoom as a virtual meeting   In accordance with Article of Association, 9.2     1. The Board’s report on the activities of the Company   2. Presentation of the annual report for adoption   3. Resolution on the appropriation of profit or covering of loss  pursuant to the adopted annual report   4.

Supplementary information regarding auditor’s remark in the Annual Report 2025

May  15, 2026       Supplementary information regarding auditor’s remark in the Annual Report 2025.   In connection with the auditor’s remark included in the audit report in the Annual Report 2025, Photocat A/S wishes to provide the following supplementary information. The remark relates to a license agreement entered into during November/December 2025 with a Danish company concerning Photocat’s water-treatment technology and CO2-reduction solutions for concrete applications. The agreement was entered into based on the parties’ understanding that the transaction was exempt

Supplement: Photocat A/S publishes Annual Report 2025

May  13, 2026       Supplement: Photocat A/S publishes Annual Report 2025   According to spotlight market regulations the auditors report needs to be included in press release.      Additional information, contact: Michael Humle    CEO Photocat A/S Tel: +45 2210 2523 e-mail:michael@photocat.net     About Photocat Photocat develops and manufactures patented, light-activated catalytic materials for outdoor and indoor applications that degrade NOx and VOCs. The company also produces de-icing and dust-control solutions with strong environmental

Photocat A/S publishes Annual Report 2025 and prepares for growth phase.

May  13, 2026       Photocat A/S publishes Annual Report 2025 and prepares for growth phase.   Photocat A/S today publishes its Annual Report for 2025. The Annual Report is attached to this Company News and is available on the Company’s website. During 2025, Photocat continued to strengthen its technological platform and product portfolio within air quality improvement, de-icing solutions and dust-control applications. The Company has expanded development activities and industrial validation across several technologies aimed at infrastructure, building materials and

Change in Financial Calendar – Photocat A/S

May 4th 2026         Change in Financial Calendar – Photocat A/S   Photocat A/S announces that the publication of its Annual Report for 2025 and the date of the Annual General Meeting will be updated. The Annual Report was most recently expected to be published on 4 May 2026. The Company will publish the Annual Report on 13 May 2026. The Annual General Meeting will be held on 29 May 2026. The updated timeline reflects the ongoing audit process, where additional time is required to finalise the audit. For more information, please contact:Michael HumlePhotocat A/

Change in Financial Calendar – Photocat A/S

April 17th 2026         Change in Financial Calendar – Photocat A/S   Photocat A/S announces that the publication of its Annual Report for 2025 will be postponed. The Annual Report was previously scheduled for publication on 21 April 2026. The new expected publication date is 4 May 2026. The postponement is due to the ongoing audit process, where the Company’s auditor requires additional time as this is the first year auditing Photocat. The Company will publish the Annual Report as soon as the audit process has been finalised. For more information, please contact:

Photocat A/S and Grusvej.dk Enter Strategic Partnership for Eco-Friendly Dust Suppression in Denmark

April  13, 2026       Photocat A/S and Grusvej.dk Enter Strategic Partnership for Eco-Friendly Dust Suppression in Denmark.   Roskilde, 13. april 2026 – Photocat A/S and Lars Henrik Leisted Jensen (Grusvej.dk) today announced an agreement where Grusvej.dk will represent Photocat and the innovative Innolig+™ product in Denmark. The partnership focuses on delivering green solutions for maintenance and dust suppression on gravel roads. Following successful field tests, the parties have documented positive results that enhance the driving experience and ensure a healthier local

Photocat A/S announces Distribution Partnership with Coplan S.r.l. to accelerate photocatalytic solutions in Italy

March 24, 2026       Photocat A/S announces Distribution Partnership with Coplan S.r.l. to accelerate photocatalytic solutions in Italy   Roskilde, Denmark. March 24, 2026 – Photocat A/S, a leading innovator in photocatalytic environmental technologies, today announces the signing of a five-year distribution agreement with Coplan S.r.l., a well-established Italian company specializing in technical solutions for the construction and architectural sector. Under the agreement, Coplan S.r.l. will act as distributor of Photocat’s photocatalytic technology solutions in Italy, with an

Photocat A/S and Simon Hertzum Announce Strategic Partnership to Bring Self-Cleaning NOxOFF to GRC Manufacturers

February 18, 2026       Photocat A/S and Simon Hertzum Announce Strategic Partnership to Bring Self-Cleaning NOxOFF to GRC Manufacturers   Roskilde, Denmark. February 18, 2026 –Photocat A/S and Simon Hertzum, a highly regarded professional in the Glassfibre Reinforced Concrete (GRC) industry, are pleased to announce a formal agreement for Mr. Hertzum to represent Photocat within this specialized business segment. The cooperation leverages Mr. Hertzum’s vast experience as a GRC manufacturer and his long-standing tenure as Chairman of the GRCA—the leading international body for

Photocat releases Q4 2025 report

February 18th, 2026         Photocat releases Q4 2025 report.     Highlight during 4th Quarter 2025   · Revenue Growth: Photocat recorded revenue of DKK 4.5 million in Q4 2025, compared to DKK 3.7 million in Q4 2024. · EBITDA Improvement: Quarterly EBITDA reached DKK 2.0 million, an increase from DKK 0.96 million in the same period last year. · Full-Year Profitability: The company delivered a net profit of DKK 0.86 million for the full year 2025, a reversal from the DKK 2.5 million loss in 2024 · Market Expansion: Secured the first customers for the InnoLig™

Photocat acquires solid de-icing assets from Alumichem – strengthening its position in the European de-icing market

Company News - November 28th, 2025   Photocat A/S has acquired a portfolio of solid CMA-based de-icing assets from Alumichem A/S for a consideration in the low single-digit million DKK range, with full IP and commercial rights transferred to Photocat as of 28 November 2025. This will significantly strengthening Photocat’s Ice & Dust Away product line and expanding its offering within environmentally responsible winter-maintenance solutions. The acquired package includes marketing material, product formulations, development know-how, ingredient lists and technical specifications.

Photocat grants license to its photocatalytic water-treatment technology

Company News - November 28th, 2025     Photocat A/S has today entered into a license agreement with a Danish company specialising in water-treatment facilities and consumer chemicals. Under the agreement, the licensee will assume responsibility for commercial execution and deployment of Photocat’s patented photocatalytic technology.   The agreement has a total contractual value of DKK 5 million — DKK 2.5 million payable at signing (2025 recognition) and DKK 2.5 million as a one-time royalty expected to be recognised in 2026.   The transaction does not change Photocat’s

Photocat releases Q3 2025 report.

November 4th, 2025         Highlight during 3rd Quarter 2025   ·          Shares listed on Spotlight under same identity at Spotlight instead of Nasdaq first north development market. ·          Photocat higher revenue in 3rd Quarter 2025 compared to same 3rd Quarter 2024. ·          Realized first demonstration projects with InnoLig dust suppressant offering. ·         EBITDA developed better 3rd Quarter in 2025 than in 3rd Quarter 2024.   Highlight after 30th September 2025   ·         None.     Amounts in DKK '000s Q3 2025 Q3 2024

Photocat release Half Year Report for 2025

20th August 2025 Highlights during the first half year of 2025   •          Photocat impact on Environment increase at a higher rate and has now removed pollution from more than 500.000 cars emissions. •          Photocat continues to generate positive EBITDA during H1 2025 •          Revenue down with 7.3 % compared to H1 2024 •          Ice & Dust Away customer base continue to increase, despite a warmer winter season compared to the year before. •          The company maintains its guidance for 2025 with a turnover of 11.-13.0 mDKK, and a positive EBITDA of 0-1 .5

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