Notice to convene Extraordinary General Meeting in DecideAct A/S

The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a fully electronic general meeting on:

Tuesday 4 April 2023 at 14:00 CEST

DecideAct A/S [ACT] 
Company Announcement No. 01-2023:

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

The extraordinary 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.

Contact Information

The Company

CEO, Flemming Videriksen

+ 45 78756550

E-mail: ir@decideact.net

DecideAct A/S

Østre Kajgade 3, 3730 Nexø, Denmark