ASCENDIS HEALTH LIMITED - Results of the annual general meeting

Results of the annual general meeting

ASCENDIS HEALTH LIMITED
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
Share code: ASC
ISIN: ZAE000185005
Listed on the General Segment of the Main Board
("Ascendis Health" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that the annual general meeting of the Company ("AGM") was
held at 10:00 today, 21 November 2025, via electronic communication.

Shareholders are further advised that at the AGM, all of the resolutions were passed by the
requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

Resolutions                Shares           Shares          Votes for     Votes         Shares
proposed at the AGM        voted at         voted (%) 1     resolution    against       abstained
                           AGM                              (%) ²         resolution    (%) 1
                           (number)                                       (%) 2

Ordinary resolution        446 481 590      71.35%          99.15%        0.85%         0.01%
number 1:
Appointment of
auditors

Ordinary resolution        446 194 041      71.31%          99.11%        0.89%         0.05%
number 2.1: Re-
election of retiring non-
executive director, Dr
Karsten Wellner

Ordinary resolution        446 194 041      71.31%          99.96%        0.04%         0.05%
number 2.2: Re-
election of retiring non-
executive director,
Amaresh Chetty

Ordinary resolution        446 194 041      71.31%          99.96%        0.04%         0.05%
number 3.1:
Reappointment of
Amaresh Chetty as a
member of the Audit
and risk committee

Ordinary resolution        446 194 041      71.31%          99.11%        0.89%         0.05%
number 3.2:
Reappointment of Dr
Karsten Wellner as a
member of the Audit
and risk committee

Ordinary resolution        446 197 828      71.31%          99.96%        0.04%         0.05%
number 3.3:
Reappointment of
Hendrik Ackermann
Nolte as a member of
the Audit and risk
committee

Ordinary resolution        446 194 041      71.31%          99.11%        0.89%         0.05%
number 4.1:
Appointment of Dr
Karsten Wellner as
member of the Social,
ethics and
transformation
committee

Ordinary resolution        446 194 041      71.31%          99.96%        0.04%         0.05%
number 4.2:
Appointment of
Amaresh Chetty as
member of the Social,
ethics and
transformation
committee

Ordinary resolution        446 481 590      71.35%          99.96%        0.04%         0.01%
number 4.3:
Appointment of Bharti
Harie as member of
the Social, ethics and
transformation
committee

Ordinary resolution        446 485 377      71.35%          96.59%        3.41%         0.00%
number 5: General
authority
to issue shares for
cash

Ordinary resolution        446 481 590      71.35%          96.60%        3.40%         0.01%
number 6:
Endorsement of
Ascendis Health
Remuneration policy

Ordinary resolution        446 481 590      71.35%          99.96%        0.04%         0.01%
number 7:
Endorsement of
Ascendis Health
Remuneration
implementation report

Special resolution         446 471 377      71.35%          97.45%        2.55%         0.01%
number 1: Approval of
non-executive
directors' remuneration

Special resolution         446 471 377      71.35%          96.53%        3.47%         0.01%
number 2: Approval of
financial assistance in
terms of section 44 of
the Act

Special resolution         446 471 377      71.35%          99.05%        0.95%         0.01%
number 3: Approval of
financial assistance in
terms of section 45 of
the Act

Notes:
1. As a percentage of the total number of shares in issue as at the date of the AGM (excluding
   treasury shares).
2. As a percentage of the total number of shares voted at the AGM.
3. The total number of shares in issue as at the date of the AGM was 632 469 959 ordinary
   shares of which 6 717 089 were treasury shares. Accordingly, the total votable shares were
   625 752 870 ordinary shares.
4. No resolutions were added or amended at the AGM.


21 November 2025
Johannesburg

Sponsor
Valeo Capital (Pty) Limited

Date: 21-11-2025 02:25:00
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