NNIT A/S at its annual general meeting held on March 14, 2024, approved new election of Christian Kanstrup as member of the Board of Directors. After the annual general meeting, the Board of Directors held a board meeting to appoint the members of its Audit Committee and Remuneration Committee. In accordance with the resolutions passed at the general meeting, the Board of Directors are composed as follows and the Board of Directors decided that the Audit Committee and Remuneration Committee shall be composed as follows: Carsten Dilling (Chairman of the Board of Directors and member of the Remuneration Committee); Eivind Kolding (Deputy Chairman of the Board of Directors and Chairman of the Remuneration Committee); Nigel Govett (member of the Board of Directors and Chairman of the Audit Committee); Christian Kanstrup (member of the Board of Directors and member of the Remuneration Committee and Audit Committee); Caroline Serfass (member of the Board of Directors); Jan Winther (member of the Board of Directors); Kim Høyer (employee representative); Dorte Broch Pedersen (employee representative); Frederik Sparre Willumsen (employee representative); Ingelise Bærentzen Melchiorsen (employee representative ?

substitute); Annette Pedersen (employee representative ? substitute); and Daniel Fittussy (employee representative ? substitute).