Notice to convene Annual General Meeting 2022 of DecideAct A/S

The Board of Directors hereby convenes the Annual General Meeting 2022 of DecideAct A/S, cvr.no. 36077735, to be held as a fully electronic general meeting on:

Tuesday, 24 May 2022 at 15:00.

DecideAct A/S (ACT)

Company Announcement no. 6-2022

See attachments for full notice to convene and other relevant documents.

The annual general meeting will be held as a fully electronic general meeting according to article 6.6. in the articles of association. Shareholders can participate and vote at the fully electronic general meeting. Shareholders are encouraged to vote either by postal vote or by submitting a proxy to the Board of Directors ahead of the general meeting.