Pandora A/S at the annual general meeting held on March 13, 2019 elected Isabelle Parize and Sir John Peace as new members of the Board of Directors and the Board of Directors elected its officers with Peder Tuborgh as chairman and Christian Frigast as deputy chairman.

The proposed authority to the Board of Directors was granted to pass one or more resolutions to distribute extraordinary dividends of up to a total amount of DKK 9.00 per share of DKK 1 for the period until the next Annual General Meeting.