Notice convening an Extraordinary General Meeting- Indkaldelse til ekstraordinær generalforsamling

Company announcement no. 96
Copenhagen, 22 December, 2022

The board of directors hereby give notice of an extraordinary general meeting in:
Bestyrelsen indkalder hermed til ekstraordinær generalforsamling i:

Shape Robotics A/S (CVR-nr. 38 32 26 56)

Rugmarken 18

3520 Farum

January 13, 2022, at 9:30

Notice to extraordinary general meeting in Shape Robotics A/S including complete proposals is attached
Indkaldelse til ekstraordinær generalforsamling i Shape Robotics A/S inkl. fuldstændige forslag er vedlagt

Additional information and investor relations

André Fehrn, CEO
Tlf.  (+45) 2444 8556
Email: ir@shaperobotics.com
Rugmarken 18, 3520 Farum, Denmark
CVR-nr. 38322656
www.shaperobotics.com

Kasper Støy, Chairman
Tlf.  (+45) 2814 1648

Certified advisor contact

Norden CEF A/S
John Norden Tel: +45 20 72 02 00
Email: jn@nordencef.dk
www.nordencef.dk