Nibe Ordnance and Maritime Ltd — Important, 24-01-2026: Company Update

Nibe Ordnance and Maritime Limited has published newspaper advertisements regarding a corrigendum to its Extra Ordinary General Meeting (EGM) notice. This corrigendum provides additional disclosures required by authorities for the EGM scheduled for January 30, 2026. Shareholders should consider the original EGM notice along with this corrigendum, which is available on the company's website and stock exchange platforms. This update ensures all essential information for the upcoming EGM is accessible to investors.