• Shareholders will vote at an extraordinary general meeting on a board reshuffle at AaB.
• Proposal nominates Peter Sand as a new director. Thomas Hitzlsperger would step down.
• The meeting date was not announced. The company will convene the EGM shortly with this as the sole agenda item.
• The board backs the change. Chair Jesper Brøchner Thing endorsed Sand’s appointment while thanking Hitzlsperger for his service.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AaB - Aalborg Boldspilklub A/S published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202608140240OMX_____CNEWS_DA_GNW1001257578_da) on August 14, 2026, and is solely responsible for the information contained therein.