ISS (ISS) AGM 2022 summary

Financial performance review

• 2021 Annual Report approved; 2021 profit to be carried forward.

Board and executive committee updates

• Niels Smedegaard, Valerie Beaulieu, Kelly Kuhn, Søren Thorup Sørensen, Ben Stevens and Cynthia Mary Trudell re-elected; Lars Petersson elected as a new director.

• After the AGM, Niels Smedegaard was elected Chair and Lars Petersson Deputy Chair of the Board.

Corporate governance

• Discharge of liability to Board and Executive Group Management Board members approved; 2021 Remuneration Report approved in an advisory vote.

• 2022 Board remuneration approved as proposed; EY Godkendt Revisionspartnerselskab re-elected as auditor following Audit and Risk Committee recommendation.

• Articles of Association amended to replace “Chairman” with gender-neutral “Chair.”