Business transacted at the extraordinary general meeting, 16 March 2021
On 16 March 2021, an extraordinary general meeting in LED iBond International A/S (LED iBond) was held with the followingAgenda 1. Authorization of the Board of Directors to increase the share capital (cash) 2. Election to the Board of Directors 3. Authorization Re 1. Authorization of the Board of Directors to increase the share capital (cash) The proposal to authorize the Board of Directors to increase the Company's capital against cash payment was adopted with more than 2/3 of the votes cast and of the voting share capital represented at the general meeting. Re 2.