DSV Annual Report 2022

42 DSV Annual Report 2022 Corporate governance and shareholder information. Capital allocation policy Our capital allocation principles are described on page 18. Authorities granted to the Board of Directors The following authorities have been granted to the Board of Directors: to increase DSV's share capital by issuing up to 48 million shares with or without pre-emptive rights for existing shareholders. This authority remains valid until 8 September 2026; and to acquire up to 21.9 million own shares, of which 3.1 million were utilised as per 1 February 2023. This authority remains valid until 22 November 2027. Communication with shareholders We wish to provide the basis for fair and efficient pricing of the DSV share by practising open and proactive communication. To keep investors and other stakeholders up to date with the latest devel- opments, our Executive Management host conference calls following the release of financial results. Throughout the year, Executive Management and Investor Relations stay in close contact with existing and potential investors as well as market analysts, engaging with them through road- shows and conferences hosted by various brokers. We observe a four-week silent period prior to the publication of annual and interim reports. DSV is covered by more than 20 equity analysts. For more information about analyst coverage, please visit investor.dsv.com DSV share data Number of shares of DKK 1 on 31 Dec. 2022 Share classes 219,000,000 1 Restrictions on transferability and voting rights None Nasdaq Copenhagen DSV DK0060079531 Listed Trading symbol ISIN code Company announcements In 2022, we published 71 company announcements (Nos. 936-1006). The most important of these are listed in the chart below: Annual Report 2021 09 Feb. No. 941 11 Mar. No. 949 17 Mar. 20 Apr. 27 Apr. 26 Jul. 03 Aug. No. 951 EUR 600 Million EUROBOND issue Annual General Meeting 21 Oct. No. 956 No. 957 No. 972 No. 975 No. 988 25 Oct. No. 991 22 Nov. No. 998 22 Dec. No. 1005 The geographical distribution of our shareholders = III 36% USA Reduction of Share Capital in DSV A/S Interim Financial Report Q1 2022 Interim Financial Report H1 2022 Major shareholder announcement Major shareholder announcement Interim Financial Report - Q3 Extraordinary General Meeting Reduction of Share Capital in DSV A/S 11% Switzerland 18% Denmark 10% Financial calendar The financial calendar for 2023 is as follows: Annual General Meeting Q1 2023 Report H1 2023 Report Q3 2023 Report 16 March 27 April 25 July 24 October 9% Kuwait 16% Others UK

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