CORPORATE GOVERNANCE

Glunz & Jensen Holding's shares are listed on NASDAQ OMX Copenhagen A/S. The shares are negotiable instruments without restrictions in negotiability and are issued to bearer and give one vote per share of DKK 20.

Share capital and

voting rights

The company's share capital amounts to DKK 36.426.180. The company's holding of treasury shares is 0 per December 31, 2023.

Ownership by December 31, 2023

By the end of the financial year 2023, Glunz & Jensen had 481 registered shareholders, and these owned a total of 99,15% of the share capital. Glunz & Jensen wishes in the best possible way to service its shareholders with information about the group, why all shareholders are encouraged to leave their shares listed by name in the company's register of shareholders. As we only communicate electronically, we kindly ask shareholders to register their e-mail address in the register of shareholders; Alternatively, send an email to shareholders@glunz-jensen.com or hbf@glunz-jensen.com so that the shareholder's electronic address may be registered.

Ownership	%
Heliograph Holding GmbH, Konrad-Zuse-Bogen 18, 82152 Krailling, Germany	50.10 %
Strategic Investments A/S	19.94 %
Klaus Zwisler	9.22 %
Notified according to the section 38 of the Danish Securities Trading Act *)	79.26 %
All other shareholders	20.74 %
Total	100.00 %

Board

COMMITTEES

Board and

MANAGEMENTS SHAREHOLDINGS

Board and managements shareholdings on December 31, 2023

Statutory corporate

GOVERNANCE REPORT

IR Politics

INVESTOR RELATIONS POLICY

The purpose of Glunz & Jensen A/S Investor Relations activities is to ensure that the market for the Company's shares is liquid, and that the market pricing of its shares fully reflects the Company's results and future earnings potential.

A further objective is to increase the number of shareholders and to support good Corporate Governance.

Glunz & Jensen A/S aims to have an ongoing, timely and open dialogue with current and potential shareholders, equity analysts and other financial stakeholders, subject to current stock exchange regulations.

Through this dialogue and its other communications activities Glunz & Jensen A/S seeks to establish awareness and understanding for the Company's activities, results and strategies, as well as the developments on the markets on which the Company operates. Further, Glunz & Jensen A/S communicates its financial targets for the future and is reporting on its financial performance in relation to these targets on an ongoing basis.

Glunz & Jensen A/S will not during a period of three weeks, the Company's so-called close period, prior to planned announcements of quarterly, semi-annual and full-year results, comment externally on the Company's financial results or expectations.

Only the Chairman of the Board, the Chief Executive Officer and the Chief Financial Officer, has the right to communicate externally regarding Investor Relations matters.

Corporate Social Responsibility

CSR

Statement of data ethics policy pursuant to the section 99d of the Danish Financial Statements Act.
The information on this page and the presented files are all a part of the management review.

Data ethics policy (PDF)

Code of conduct (PDF)

Investor

relations

Glunz & Jensen emphasizes on an ongoing basis to provide timely, accurate and relevant information about the company - including strategy, results and expectations. Through detailed reporting, an effort is made to give all stakeholders a simple access to information, and emphasis is placed on entering into an active dialogue with the stakeholders. The communication with investors, analysts, the press and other stakeholders takes place via regular publication of notices, including interim reports and meetings. Announcements are available on the company's website.

Shareholders, analysts, investors and other interested parties who have questions regarding Glunz & Jensen, should contact:

Glunz & Jensen A/S
Selandia Park 1
DK-4100 Ringsted
+45 5768 8181
hbf@glunz-jensen.com

Contact person

Henrik Blegvad Funk
+45 5768 8301
hbf@glunz-jensen.com

Chairman Flemming N. Enevoldsen
+45 4043 1303
f.n.enevoldsen@gmail.com

Glunz & Jensen is a supplier of innovative, high-quality plate making equipment and solutions for the global prepress industry. In addition to developing and producing processing equipment for Offset and Flexo printing technologies, we also offer premier customer support as well as a full range of spare parts, wear parts and consumable products. Our diverse product portfolio includes inkjet imaging systems, exposure units, wash out units (processors), dryers, light finishers, full-automatic platemaking (inline) systems, mounting tables, plate stackers & turners.

Our R&D, supply chain, production, testing, and training facilities are in Presov, Slovakia, and our products are based on application know-how and own developed technology. In addition, we have an R&D and test facility in Odense, Denmark, working on unique applications and technology for our single largest customer.

Glunz & Jensen has been operating in prepress for more than 50 years. We have long-standing relations with major industry leading companies such as Asahi, DuPont, ECO3, Fuji Film, Heidelberg, KBA, Kodak, MacDermid, Miraclon, TechNova and more. We market our products and solutions globally through a well-established, comprehensive, and worldwide network of distributors and dealers. We have approx. 100 employees in our facilities in Denmark, Slovakia and the USA.

We are on the path to be the most innovative high-end equipment and services provider, delivering outstanding value for money in our product areas, and thereby growing our market share with our global partners. We are also set to strengthen our earnings through improved trade profitability and optimized manufacturing including within procurement and supply chain.

The shares of Glunz & Jensen Holding A/S are listed at NASDAQ OMX Copenhagen A/S.

Share information (link to Nasdaq OMX Copenhagen A/S)

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