EXTRAORDINARY GENERAL MEETING
To the shareholders of Nustay A/S The 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: Friday 20 December 2019 at 16:00 (CET) at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V, DenmarkAgenda 1. Election of members to the board of directors 2. Authorisations to the board of directors to increase the share capital of the Company 2.a Authorisation to the board of directors to increase the share capital at