Ordinary General Meeting
To the shareholders of FluoGuide A/SThe board of directors hereby convenes an ordinary general meeting of FluoGuide A/S, CVR no. 39 29 64 38, (the ”Company”), to be held on: Thursday 23 April 2020 at 16:00 (CEST)at the Company’s premises, Ole Maaløes Vej 3, DK-2200 Copenhagen N, Denmark, room M6 The time has been changed from 10.00 (CEST) to 16:00 (CEST) to adapt to the current situation regarding COVID-19. Local government recommends avoiding physical meetings including general meetings. The Company therefore suggests to its shareholders not to physically present themselves at