General Meetings

Shareholders in Ørsted A/S (the ʻCompanyʼ) exercise their right to make decisions
at general meetings by attending in person,
or by submitting proxies or postal votes.

An extraordinary general meeting will be held on Friday, 5 September 2025 at 9:00 CEST
at the premises of the Company, Nesa Allé 1, DK-2820 Gentofte, Denmark.

The purpose of the extraordinary general meeting is to seek to authorisation for the Board of Directors to conduct a rights issue. For further details click here.

The notice convening the general meeting has been sent via email to all shareholders who registered their email addresses in the Shareholder Portal prior to the announcement of the notice.

Relevant documents
Documents related to the general meeting can be downloaded via the links located under ʻRelated Materialʼ.


Registration for the general meeting (admission cards)
Shareholders registered by name may register (order admission card) for the general meeting.

Admission cards must be ordered via the Shareholder Portal or by contacting the Company’s share registrar Computershare at (+45) 45 46 09 97 (weekdays between 09:00 and 15:00 CEST). Please access the Shareholder Portal the link located under ʻRelated Materialʼ.

The deadline to request an admission card for the general meeting is on Monday,
1 September 2025 at 23:59 CEST.

Proxy or postal vote
Shareholders who would like to vote in advance or are unable to attend the general meeting may submit a proxy or postal vote via the Shareholder Portal. Access to the Shareholder Portal is available via the link located under ʻRelated Materialʼ.

Shareholders also have the option to submit a proxy or postal vote by email or ordinary post. The relevant form is available for download in the ʻRelated Materialʼ box. The form must be printed, completed and signed before being sent either by ordinary post
to Computershare, Lottenborgvej 26 D, 2800 Kgs. Lyngby, Denmark, or by email
to gf@computershare.dk.

Proxies must be received by Computershare no later than on Monday, 3 September 2025
at 23:59 CEST, and postal votes must be received no later than on Thursday, 4 August 2025 at 12:00 CEST.

Webcast
The general meeting will be transmitted live in Danish and English here: Watch webcast

The webcast does not provide options for voting, expressing opinions, or asking questions during the general meeting.

The live transmission is open to the public and does not require an admission card.

Questions from the shareholders:
Prior to the general meeting, shareholders may submit questions in writing
to the Company’s management about matters of significance to the proposed
resolutions submitted to the general meeting and about the Company's general position.

Written questions must identify the shareholder and be sent by email
to generalmeetings@orsted.com.

For practical purposes, shareholders are encouraged to submit questions no later than Friday, 28 August 2025.

Questions regarding registration and participation
For questions about participation, admission cards, submission of proxies and postal votes, how to use the Shareholder Portal, and other technical questions concerning the general meeting, please contact Computershare by phone (+45) 45 46 09 97 (weekdays between 09:00 and 15:00 CEST) or by email to gf@computershare.dk.

Information on processing personal data about shareholders
Kindly refer to our privacy policy for shareholders located under ʻRelated Materialʼ.

Previous general meetings
Please find below the materials related to previous general meetings.