EXTRAORDINARY GENERAL MEETING of OrderYOYO A/S
Company Announcement No. 26 -2022 OrderYOYO A/S Copenhagen, June 22, 2022 According to article 7.2 of the articles of association, an extraordinary general meeting of OrderYOYO A/S (“OrderYOYO”) is hereby called to be convened on Thursday, July 7, 2022, at 10.00 a.m. CEST The general meeting will be held at Accura Advokatpartnerselskab’s address Tuborg Boulevard 1 2900 Hellerup Denmark AGENDA In accordance with article 7.5 of the company's articles of association, the board of