Netcompany - Notice to convene the Annual General Meeting 2023

Netcompany Group A/S

Company announcement
No. 06/2023

                                                                                                             8 February 2023

Notice to convene the Annual General Meeting 2023

The Annual General Meeting of Netcompany Group A/S will be held on Thursday, 2 March 2023 at 15:00 (CET).

The Annual General Meeting will be held completely electronically and admission and participation in the General Meeting will solely take place via the internet in accordance with the Articles of Association section 7.2 and as further described in the notice. Physical attendance will not be possible.

The notice to convene the Annual General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.

Further information about the Annual General Meeting is available at https://www.netcompany.com/int/Investor-Relations/General-meetings.

Additional information

For additional information, please contact

Netcompany Group A/S Thomas Johansen, CFO Tine Kosmider Boye, General Counsel

+45 51 19 32 24 +45 24 91 75 33

Attachments

• 06. Notice to Convene - Annual General Meeting 2023

• Netcompany AGM - Notice to convene AGM 2023