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Summary of business conducted at the annual general meeting of North Media A/S on Friday, 12 April 2024

Announcement no. 8/2024 12 April 2024 The annual general meeting was conducted in accordance with the announced agenda. The management commentary was presented and the annual report for 2023.

Ulrik falkner thagesenElverdam borchRichard bunckOle borchUlrik holsted sandgreenDigital services boligportalDigital servicesLast mileOle elverdam borchCoopers statsautoriseret revisionspartnerselskab

North Media appoints digital operations executive to

Announcement no. 12-2023 4 October 2023 North Media has appointed a fourth member to its Group Executive Board. The appointment is the next step in.

Ole borchLisbeth britt larsenBoligportalas martinMartin frandsen tobberupLasse ingemann brodtMedia groupGroup executive boardGroup executiveFrandsen tobberupChief development officerNorth mediaDeloitte management consultingEbay classifiedsNorth media groupIngemann brodtBritt larsen

North Media appoints digital operations executive to strengthen Group Executive Board

North Media appoints digital operations executive to strengthen Group Executive Board
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Lisbeth britt larsenOle borchBoligportalas martinMartin frandsen tobberupLasse ingemann brodtMedia groupGroup executive boardGroup executiveFrandsen tobberupChief development officerNorth mediaDeloitte management consultingEbay classifiedsNorth media groupIngemann brodtBritt larsen

Changes to North Media s Executive Board

Company announcement no. 23-2021 28 October 2021 Lasse Wulff Hansen, Executive Director of Business Development, has resigned his position by mutual.

Ole borchJannik bray christensenLasse wulff hansenLasse ingemann brodtAcquisitions business developmentBusiness developmentWulff hansenExecutive directorNorth media onlineExecutive boardNorth mediaGroup executive directorCopenhagen stock exchange northmNorth mediaa s