Resolutions passed at the extraordinary general meeting in Share Robotics A/S

Company announcement no. 8 - 24
Copenhagen, March 1, 2024

At the extraordinary general meeting of Shape Robotics A/S held today, 1 March 2024, the following proposal as set out in further detail in the convening notice of extraordinary general meeting was adopted:

• Proposal to adopt a new authorization to the Board of Directors to increase the share capital by up to a nominal amount of DKK 120,000 (1,200,000 shares) without pre-emption rights for the existing shareholders.

Articles of Association with the adoption of above, will be updated on the company’s website.

Additional information and investor relations
Jeppe Frandsen, Chairman

André Fehrn, CEO
Tlf.: +45 53 51 31 31
Email: ir@shaperobotics.com
CVR-nr. 38322656
www.shaperobotics.com