DanCann Pharma A/S: MINUTES OF ANNUAL GENERAL MEETING
held in DanCann Pharma A/S, CVR-no. 39 42 60 05 (“Company”) Tuesday, 30 May 2023 at 09:00 am (CET) On 30 May 2023 at 09:00 am (CET), the annual general meeting of 2023 was held in the Company at the Company’s address, Rugvænget 5, 6823 Ansager, Denmark. The agenda for the annual general meeting was as follows: 6. `. 1. 1. 1. 1. 1. The chairman’s report on the activities of the Company in the past financial year 2. Adoption of the annual report for 2022 3. Covering of loss pursuant to the adopted