Objectives
The primary objectives of our Investor Relations Policy are to:

• Foster Trust and Transparency: Build and maintain trust with our investors through transparent and honest communication.
• Provide Comprehensive Information: Ensure that investors have access to accurate and timely information to make informed investment decisions.
• Promote Active Engagement: Facilitate open and proactive dialogue with our investor community.
• Ensure Compliance: Adhere to all relevant legal and regulatory requirements governing investor relations and public disclosures.

Communication Principles

Transparency
We are committed to providing clear, truthful, and comprehensive information about our business operations, financial performance, and strategic direction. We aim to be as transparent as possible, ensuring that investors have a complete understanding of our company.

Timeliness
We ensure that all material information is disclosed to the public in a timely manner. This includes financial results, significant business developments, and other relevant updates.

Consistency
Our communications are consistent and aligned with our corporate messaging and strategy. We ensure that all disclosures are made consistently across all channels to avoid any misinterpretation.

Accessibility
We strive to make our investor communications easily accessible. This includes providing information through various channels such as our website, press releases, annual reports, and investor meetings.

Disclosure of Information

Financial Reports
Erria publishes quarterly and annual financial reports that provide detailed information on our financial performance, including income statements, balance sheets, and cash flow statements. These reports are made available on our website and through relevant stock exchange filings.

Press Releases and Announcements
We issue press releases and announcements to communicate significant business developments, including mergers and acquisitions, strategic partnerships, major contracts, and other material events.

Annual General Meeting (AGM)
The AGM is a key platform for direct communication between our management and shareholders. We provide comprehensive information on the agenda, including financial performance, strategic initiatives, and future outlook. Shareholders are encouraged to participate and ask questions.

Investor Presentations and Webcasts
We conduct regular investor presentations and webcasts to discuss our financial results, business strategy, and market developments. These presentations are accessible to all investors and are archived on our website for future reference.

Corporate Website
Our corporate website (www.erria.dk) serves as a central repository for all investor-related information. This includes financial reports, press releases, corporate governance documents, and other relevant materials.

Investor Engagement
Direct Contact
Our Investor Relations team is available to answer questions and provide additional information to investors. We encourage direct contact through email, phone, or in-person meetings.

Investor Meetings and Conferences
We participate in investor meetings, roadshows, and industry conferences to engage with current and potential investors. These events provide an opportunity for direct interaction with our management team and allow us to present our business strategy and performance.

Feedback Mechanism
We value feedback from our investors and use it to improve our communication and business practices. Investors are encouraged to provide feedback through our Investor Relations team.

Compliance and Confidentiality
Regulatory Compliance
We adhere to all relevant laws and regulations governing investor relations and public disclosures. This includes compliance with stock exchange requirements, securities laws, and corporate governance standards.

Confidentiality
We ensure the confidentiality of sensitive information and protect it from unauthorized disclosure. We only disclose material information in accordance with regulatory requirements and company policy.