Ress Life Investments A/S has announced an Extraordinary General Meeting scheduled for January 26, 2026, to discuss proposed resolutions. The first proposal aims to suspend notice periods for redemption between January 1, 2026, and December 31, 2026. The second proposal suggests removing Resscapital AB as the Fund Manager, potentially appointing Finserve Nordic AB instead. The third proposal seeks to limit shareholders’ voting rights to 1/3 minus one vote. Voting requirements mandate a 2/3 majority for the first two resolutions and a 9/10 majority for the third. Shareholders must register by January 19, 2026, and provide notice of attendance by January 23, 2026. Proxy and postal voting options are available.

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