Notice convening the annual general meeting of Cadeler A/S

03 Apr 2023 12:00 CEST

The Board of Directors hereby convenes the annual general meeting of Cadeler A/S
(the “Company”) to be held on Tuesday, 25 April 2023 at 10:00 (CEST) at
Gorrissen Federspiel, Axel Towers, Axeltorv 2, 1609 Copenhagen V, Denmark.
Agenda
1. The annual general meeting’s election of the chair of the general meeting
2. The Board of Directors’ report on the Company’s activities in the past
financial year
3. Presentation and adoption of annual report for 2022
4. Distribution of profits or covering of losses according to the annual report
adopted
5. Presentation and adoption of the annual remuneration report for 2022
6. Resolution to grant discharge of liability to the Board of Directors and the
Executive Management
7. Approval of remuneration of the Board of Directors for the current financial
year
8. Election of members to the Board of Directors, including Chairman
9. Election of members to the Nomination Committee
10. Appointment of auditor
11. Authorisation to acquire treasury shares
12. Proposals from the Board of Directors or shareholders
a. Proposal to amend the Articles of Association with a new Article 3.1
regarding new authorisation to increase the share capital without pre-emptive
rights at market price
b. Proposal to amend the Articles of Association with a new Article 3.2
regarding new authorisation to increase the share capital with pre-emptive
rights, which may be below market price
c. Proposal to amend the Articles of Association with a new Article 3.5
regarding combined maximum authorisation to increase the share capital
13. Any other business

Attached here are both the Notice to convene the annual general meeting and
Appendix 1: Candidates to the Board of Directors and Nomination Committee.
For more information, please see the attached files or visit the Company’s
website: https://www.cadeler.com/en/investor-relations/general-meetings/.

For further information, please contact:
Mikkel Gleerup, CEO
+45 3246 3100
Mikkel.gleerup@cadeler.com

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587014_Notice convening the annual general meeting of Cadeler.pdf
587014_Appendix 1 Candidates to the Board of Directors and Nomination Committee.pdf