General Meeting

The Company’s Annual General Meeting will be held on 28 April 2020 at 10.00 a.m. on the Company’s address at: Lautrupvang 6, 2750 Ballerup

In accordance with the government's policy and the authorities' general recommendations for limiting the risk of spreading the pending COVID-19 virus, the Board of Directors recommends that shareholders refrain from physically attending the General Meeting but instead use the opportunity to vote or give proxy to the Board.

Shareholders will be able to follow the Annual General Meeting via live webcast instead of attending in person. Shareholders can ask questions by telephone. Shareholders who wish to follow the Annual General Meeting via live webcast must inform Columbus via email to cgr@columbusglobal.com. Accordingly, link to webcast and telephone number will be sent via email.

Shareholders who wish to attend the Annual General Meeting may register via the Shareholder Portal (link to this: https://portal.computershare.dk/portal/index.asp?page=login&asident=20119&lan=en#MsgAnchor) (you will need your username and password or NemID). Proxy or postal vote may be submitted electronically via the Shareholder Portal or by sending in the proxy form below.

Registration must reach Computershare A/S or the Company no later than 24 April 2020 at 23:59 CET.

Shares and voting rights per 3 April 2020:

Total number of shares: 124,622,132

Total number of voting rights: 155,777,665