Annual General Meeting 2025

Documents for Annual General Meeting 2025:

• Notice to convene the Annual General Meeting with agenda and complete proposals including appendix 1 
• ISS Annual Report 2024
• Remuneration Report 2024
• Statutory report on Corporate Governance 2024
• Articles of association 
• Total number of shares and voting rights at the date of convening the Annual General Meeting
• Online admission cards, granting of proxy and voting by correspondence 
• Registration Form
• Proxy and vote by correspondence form

Informal shareholders meeting
After the Annual General Meeting, ISS will host an informal Shareholders’ meeting with the opportunity to talk with members of the Board of Directors and Management of ISS A/S. The meeting will begin shortly after the Annual General Meeting has ended and will be held at the same place, ISS World Services A/S, Buddingevej 197, 2800 Søborg, Denmark. A light lunch and snacks will be served. 

Questions regarding admission cards, proxies or voting by correspondence
Questions regarding admission cards, proxies and voting by correspondence should be directed to Computershare A/S at telephone number (+45) 45460997 or by e-mail to agm@computershare.dk.

Questions from the shareholders
Shareholders are welcome to submit written questions to the Company concerning the agenda or the documents etc. to be considered at the general meeting. Such questions regarding the agenda or other documents for the general meeting should be submitted in writing by ordinary mail to ISS A/S, Att.: Head of Corporate Secretariat, Maria Hultengren Larsson, Buddingevej 197, DK-2860 Søborg, Denmark, or by e-mail to legal@group.issworld.com, and should for practical purposes preferably be received by the Company no later than 10 April 2025.

Webcast 
Shareholders will be able to watch a live webcast of the annual general meeting on the shareholder portal. Further, a recording of the annual general meeting will be made available on the Company’s website after the general meeting.