Astralis A/S : Proxy Voting/Postal Vote - EGM 2024

NOMINATION OF PROXY / POSTAL VOTE

Annual General Meeting of Astralis A/S' on Tuesday 9 April 2024, at 8:30 am CEST (doors will open at 8:00 am CEST), at Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark

Proxy voting/Postal vote

If you do not attend the Annual General Meeting yourself, you may vote by post or appoint the Board of Directors or a third party as your proxy to represent you at the general meeting.

A proxy statement or postal vote may be submitted electronically via the Astralis A/S Investor Portal OR in writing by filling in and returning the form below. The undersigned hereby grants proxy or a postal vote in relation to the Annual General Meeting in Astralis A/S on Tuesday 9 April 2024.

PLEASE TICK ONE BOX ONLY:

I hereby give proxy to the Board of Directors of Astralis A/S, or a substitute duly appointed by the Board of Directors, to vote on my/our behalf at the Extraordinary General Meeting and Annual General Meeting in accordance with the recommendations of the Board of Directors, as stated below. Proxies should reach Computershare A/S no later than Friday 5 April 2024 11:59 pm CEST.

I hereby give proxy to the following third party:

Name, address, and email address (please use CAPITAL LETTERS)

to vote on my/our behalf at the Extraordinary General Meeting and Annual General Meeting. Proxies should reach Computershare A/S no later than Friday 5 April 2024 11:59 pm CEST.

I request an admission card for an advisor to attend with my proxy holder:

Name (please use CAPITAL LETTERS)

Proxy instructions: In the table below, I have indicated how I wish the Board of Directors to vote on my behalf at the Extra-ordinary General Meeting and Annual General Meeting. Proxy instructions should reach Computershare A/S no later than Friday 5 April 2024 11:59 pm CEST

Postal vote: In the table below, I have indicated how I wish to vote at the Extraordinary General Meeting and Annual General Meeting. Please note that a postal vote cannot be withdrawn, and it should reach Computershare A/S no later than Friday 5 April 2024 11:59 pm CEST.

Name and address:_______________________________________	This form must be returned to:
[e-mail]
_______________________________________________________	or by post to:
Computershare A/S
VP account number:_______________________________________	Lottenborgvej 26D, 1. floor
DK-2800 Kgs. Lyngby

NB! VP account number MUST be stated to identify you as a shareholder. In general, the VP account number is the same as your

securities account number. In some cases, the VP account number is your securities account number plus a prefix identification number to your bank. If in doubt, please contact your depository bank.

Items on the agenda of the Annual General Meeting 2024 (shortened, please note that the complete agenda appears from the notice)	FOR	AGAINST	ABSTAIN	Recommen-dation by the Board
1. Election of Chairman of the General Meeting ................................................... 2. The Board of Directors' (the "Board") report on the Company's activities during the past financial year . ........................................................................... 3. Adoption of the audited 2023 Annual Report .................................................... 4. Proposed transfer of profit as noted in the adopted 2023 Annual Report ........ 5. Election of members to the Board: Re-election of Nikolaj Nyholm ........................................................................ Re-election of Claus Zibrandtsen .................................................................... Election of Anders Hørsholt ............................................................................ Election of Harri Manninen ............................................................................. Election of Gavin Myall ................................................................................... 6. Election of auditor: Re-election of BDO Statsautoriseret Revisionspartnerselskab ........................... 7. The following proposals by the Board: ................................................................ a. Authorization to purchase or sell treasury shares ......................................... b. Authorization to increase the share capital with and without pre-emptive rights for existing shareholders and resulting amendments of the Articles of Association ......................................................................................................... c. Replacing the current section 4.4 of the articles of association with a new authorisation to the board of directors to issue up to nominally DKK 10,000 warrants until 30 June 2029 ............................................................................... d. Amending the period of section 5.4 in the articles of association extending the period for holding the annual general meeting from 4 (four) to six (6) months following the end of the accounting year ............................................. e. Amendment of section 5.8 in the articles of association allowing the board of directors to decide if a general meeting shall be held in Danish or in English. f. Amendment of section 6.1 updating the agenda of the annual general meeting .............................................................................................................. g. The board to decide on either Danish or English as corporate language and resulting amendments of the Articles of Association ........................................
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For

If the form is only dated and signed it will be considered a proxy to the Board of Directors in accordance with the recommendations of the Board of Directors as indicated in the table. If the type of proxy/ postal vote is not indicated by checking one of the boxes above, but the form is otherwise completed and signed, the form will be considered as a postal vote.

The proxy applies to all items discussed at the general meeting. In the event new proposals are submitted, including amendments or proposals for election of members to the Board of Directors or appointment of auditor not on the agenda, the proxy holder will vote on your behalf according to his/her best belief. Postal votes will be taken into account if a new proposal is substantially the same as the original. The proxy/postal vote is valid for shares I/we hold at the record date, Tuesday 2 April 2024 at 11.59 pm CEST, calculated on the basis of the share register and notifications of ownership, which the company has received but not yet registered in the share register. The proxy may be revoked at any time by written notice to the registrar, Computershare A/S, by email [e-mail], please note your VP account number in your revocation notice.

Date

Signature