MINUTES OF EXTRAORDINARY GENERAL MEETING
On 7 October 2022, 9 am, anEXTRAORDINARY GENERAL MEETING of LED iBond International A/S CVR-no. 36041609 (the “Company”) was held with the following Agenda 1. Authorisation of the Board of Directors to increase the share capital (cash) 2. Authorisation of the Board of Directors to issue warrants 3. Amendment of the Articles of Association 4. Authorisation The general meeting was held with physical attendance at the Company’s address Agern Allé 5A, 2970 Hørsholm. In accordance with section 5.6 of the articles of association, the Board of Directors had