Resolutions of Extraordinary Annual General Meeting in SameSystem A/S
Company Announcement No. 10-2023Copenhagen, 31 March 2023 The Extraordinary Annual General Meeting of SameSystem A/S took place on March 31, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. Jesper Karbæk Ryskin was elected chairman of the meeting. Leif Vestergaard was elected as member of the board. In continuation of the general meeting, the board of directors constituted itself with Leif Vestergaard as chairman of the board of directors.The minute of the Annual General Meeting is available at https://www.samesystem.com/investor-