Columbus A/S : Registration - proxy - postal vote 2024 - English

This form must be returned to:

Computershare A/S

Lottenborgvej 26D, 1st floor

DK-2800 Kgs. Lyngby

Admission form

The Annual General Meeting of Columbus A/S April 25th 2024 at 10.00 am, at Lautrupvang 6, 2750 Ballerup, Denmark.

Request for admission card:

Admission cards may be requested via the Shareholder Portal at www.columbusglobal.com-> Investor or by completing and submitting this form to Computershare A/S, Lottenborgvej 26D, 1st floor, 2800 Kgs. Lyngby. When registering for the general meeting via the Shareholder Portal, the admission card will be sent to the e-mail provided. If this form is used for registering please note that no admission card will be sent, but access to the general meeting will be granted upon displaying ID.

PLEASE TICK:

I wish to attend the general meeting and hereby request an admission card.

I also wish to request an admission card for a companion/adviser

Name and address:

_______

Nomination of proxy or Voting by correspondence:

If you do not wish to attend or are prevented from attending, you may appoint a person as your proxy to represent you at the general meeting or vote by correspondence. Proxies and Voting by correspondence can also be nominated electronically via www.columbusglobal.com

Shareholder identification:
____________________________________________	__________
Name and address
________________________________

Securities account number (NB! Securities account number MUST be indicated to identify you as a shareholder.)

Securities account number is basically the same as your account number. In some cases, the Securities account number is your account number plus prefix identification number to your bank. If in doubt, then you can contact your bank.

Date

Signature

Please note that Columbus A/S and Computershare A/S not are responsible for any delay in submitting the material. Admission form must be received by Computershare A/S no later than 19 April 2024 at 23:59CET, proxy no later than 19 April 2024 at 23:59CET and postal voting no later than 25 April 2024 at 8:00CET. Please return forms to Computershare A/S or by fax to [phone].

Nomination of proxy/voting by correspondence:

The Annual General Meeting of Columbus A/S April 25th 2024 at 10.00 am, at Lautrupvang 6, 2750 Ballerup. Denmark.

If you do not wish to attend or are prevented from attending, you may appoint a person as your proxy to represent you at the general meeting or vote by correspondence.

I hereby give proxy to the chairman of the Board of Directors of Columbus A/S, or a substitute duly appointed by him, to vote on my/our behalf at the general meeting.

I hereby give proxy to:

Name and address (Please use block letters)

To vote on my/our behalf at the general meeting.

I request admission card for advisor:

Name of advisor (Please use block letters)

Proxy instructions. In the table below, I have indicated how I wish to vote at the general meeting. Please note that this proxy will only be used if a vote is requested by a third party.

Voting by correspondence. In the table below, I have indicated how I wish to vote at the general meeting Please note that votes by correspondence cannot be withdrawn, and that they will also be used in case of proposed amendments to the items on the agenda.

Items on the agenda of the Annual General Meeting on April				Recommendation by
25th 2024 (shortened, please note that the complete agenda				the Board of
appears from the notice):	FOR	AGAINST	ABSTAIN	Directors
1.	Report from the Board (not subject to resolution)
2. Approval of the Annual Report				For
3.	Distribution of profit				For
4. Presentation of and indicative ballot on the Remuneration				For
	Report
5. Proposal from the Board about authorization to purchase own				For
	shares
6.	Election of members to the Board of Directors:
	Re-election of Ib Kunøe				For
	Re-election of Sven Madsen				For
	Re-election of Peter Skov Hansen				For
	Re-election of Karina Kirk				For
	Re-election Per Kogut				For
7.	Election of auditor:
	7.1 Re-election of Pricewaterhousecoopers Statsautoriseret				For
	Revisionspartnerselskab
	7.2 Election of Pricewaterhousecoopers Statsautoriseret
	Revisionspartnerselskab as sustainability auditors
8.	Proposals from the Board or shareholders
	Amendment of Articles of Association				For
	Authorization to the chairman of the meeting				For
9.	Any other business (not subject to resolution)

Please note that Columbus A/S and Computershare A/S not are responsible for any delay in submitting the material. Admission form must be received by Computershare A/S no later than 19 April 2024 at 23:59CET, proxy no later than 19 April 2024 at 23:59CET and postal voting no later than 25 April 2024 at 8:00CET. Please return forms to Computershare A/S or by fax to [phone].

If you do not indicate the type of proxy/voting by correspondence, but otherwise properly completed the form, the form will be considered as a vote by correspondence.

Shareholder identification:

___________________________________________	__________
Name and address
________________________________

Securities account number (NB! Securities account number MUST be indicated to identify you as a shareholder)

Securities account number is basically the same as your account number. In some cases, the Securities account number is your account number plus prefix identification number to your bank. If in doubt, then you can contact your bank.

Date

Signature

Please note that Columbus A/S and Computershare A/S not are responsible for any delay in submitting the material. Admission form must be received by Computershare A/S no later than 19 April 2024 at 23:59CET, proxy no later than 19 April 2024 at 23:59CET and postal voting no later than 25 April 2024 at 8:00CET. Please return forms to Computershare A/S or by fax to [phone].