NOTICE OF ANNUAL GENERAL MEETING 2024 IN DANCANN PHARMA A/S
The Board of Directors hereby convenes the annual general meeting of DanCann Pharma A/S, CVR-no. 39 42 60 05 (“Company”), to be held on Thursday, 30 May 2024 at 09:00 am (CET) at DanCann Pharma A/S’ address, Rugvænget 5, 6823 Ansager, Denmark The agenda for the annual general meeting is as follows: 1. 1. 1. 1. 1. 1. 2. The chairman’s report on the activities of the Company in the past financial year 3. Adoption of the annual report for 2023 4. Covering of loss pursuant to the adopted annual report for 2023 5. Election of