EXTRAORDINARY GENERAL MEETING
To the shareholders of Nustay A/SThe board of directors hereby convenes an extraordinary general meeting of Nustay A/S, CVR no. 36 09 03 16, (the ”Company”), to be held on: Monday 17 February 2020 at 10:00 (CET) at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V, Denmark Agenda 1. Authorisations to the board of directors to increase the share capital of the Company 1. Authorisation to the board of directors to increase the share capital at market price with pre-emption rights for existing shareholders 2. Authorisation