Audientes A/S – update of financial calendar for 2023

Company announcement no. 06-2023
March 17, 2023

Audientes A/S (CVR 36047631) is announcing an update in its financial calender for 2023 to align activities and allow some members of the recently appointed Board of Directors to develop an informed view of the company, risk management and corporate governance matters prior to completion and approval of the Annual Report for 2022.

First, the publication date of the Annual Report for 2022 is now moved from 23 March, 2023 to 13 April, 2023, to allow some members of the recently appointed Board of Directors sufficient time to review and develop an informed view of the company, risk management and corporate governance matters prior to completion and approval of the Annual Report for 2022.

Second, the date of the Annual General Meeting 2023 is now moved from 16 April, 2023 to 28 April, 2023, to allow at least two weeks between the publishing of the Annual Report for 2022 and the Annual General Meeting 2023.

Third, the publication date of the interim financial report for the first quarter of 2023 is now moved from 16 May, 2023 to 30 May, 2023, so the associated trading prohibition for PDMRs (Persons Discharging Managerial Responsibilities) will not conflict with the already scheduled Warrant Exercise period from 27 March–13 April, 2023 and the duration of the associated corporate action settlement steps.

Financial Calender

The financial calendar for 2023 is now scheduled as follows:

For further information, please contact:

Steen Thygesen, CEO, Audientes A/S

Phone: +45 53 17 26 10

Email: st@audientes.com

Troels Torp, CFO, Audientes A/S

Phone: +45 ‭40 52 18 80‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬‬

Email: tto@audientes.com

About Audientes A/S

Audientes A/S is a Danish hearing health company specializing in smart, self-fitting and affordable hearing aids and advanced hearables. Audientes’ unique hearing aid solution, Ven™ by Audientes, is available for purchase in the Indian market, online and in retail, and will be introduced to the USA over-the-counter market and other markets in the coming years. Companion by Audientes is an advanced hearable consumer electronics product that is commercially available in Europe and later in 2023 in USA, Japan and other markets.

Audientes’ mission is to make high-quality hearing aids and hearables for hearing improvement or hearing enhancement accessible to everyone who needs them globally. Audientes is listed on Spotlight Stock Market Denmark (AUDNTS) and headquartered in Copenhagen, Denmark with a subsidiary in Hyderabad, India.

For additional information please refer to the company’s websites, www.audientes.com or www.audientes.in