DANISH BIO – DANSK BIOTEK ANNUAL GENERAL MEETING MAY 7, 2020

Due to the outbreak of coronavirus/covid-19, all members are urged to give power of attorney to Plesner’s Thomas Holst Laursen on thl@plesner.com, and not to attend the general meeting in person.

NOTICE TO CONVENE THE ANNUAL GENERAL MEETING
DANISH BIO – DANSK BIOTEK
(CVR no. 28 43 65 72)

Notice is hereby given to the Annual General Meeting of DANISH BIO – DANSK BIOTEK to be held on

Thursday May 7, 2020, at 15:00 (CET)
at Plesner Advokatpartnerselskab
Amerika Plads 37, 2100 København Ø

The agenda is as follows:

• Election of chairman of the annual general meeting
• Chairman’s statement
• Approval of financial result for 2019
• Determination of membership fee for 2020
• Election of chairman
• Election of other members of the board
• Election of auditor
• Discussion of proposals
• Any other business

For full notice and agenda please see attached agenda.

Kind regards
The Board of DANISH BIO – DANSK BIOTEK