EXTRAORDINARY GENERAL MEETING OF ORDERYOYO A/S
Company Announcement No. 54 -2023 OrderYOYO A/S Copenhagen, May, 9, 2023 According to article 7.2 of the articles of association, an extraordinary general meeting of OrderYOYO A/S is hereby called to be convened on May, 24, 2023, at 10:00 a.m. CEST The general meeting will be held at the company's address Masnedøgade 262100 Copenhagen ØDenmark AGENDA The company's articles of association, the board of directors has prepared the following agenda: 1. Proposed resolution to amend existing authorisation to the board of directors to issue warrants 2.