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Schouw & Co.’s financial calendar 2021

The financial calendar for Schouw & Co. for 2021 is as follows:

5 March 2021

Release of Annual Report 2020

15 April 2021

Annual General Meeting

20 April 2021

Expected payment of dividend for 2020

6 May 2021

Release of Q1 2021 interim report

12 August 2021

Release of Q2 2021 interim report

11 November 2021

Release of Q3 2021 interim report

Resolution proposals from shareholders to be considered at the annual general meeting to be held on 15 April 2021 must be received by the company on or before

Wednesday, 3 March 2021.

Aktieselskabet Schouw & Co.

Jørn Ankær Thomsen Jens Bjerg Sørensen
Chairman President

Questions relating to the above should be directed to President Jens Bjerg Sørensen on tel. +45 8611 2222.

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