Ørsted A/S Announces 2026 AGM Resolutions

At the annual general meeting held on April 9, 2026, Ørsted A/S presented key decisions approved by the shareholders. The audited Annual Report for 2025 received approval, aligning with the Board's proposal to refrain from distributing dividends for that fiscal year.

Significant governance decisions included discharging the Board of Directors and the Executive Board from liability and approving the Remuneration Report for 2025. Additionally, the remuneration for the Board in 2026 was endorsed. Lene Skole and Andrew Brown were reaffirmed in their roles as Chair and Deputy Chair, while Julia King and Julian David Waldron retained their board positions. Karen Dyrskjøt Boesen, Karl Johnny Hersvik, and Samuel Leupold joined as new board members.

PricewaterhouseCoopers continues as Ørsted's auditor. The assembly authorized the Board to acquire treasury shares and adopted the proposal to provide meeting documents in English.