Tivoli A/S –Annual General Meeting - Deadline for submitting issues for the agenda

Tivoli A/S' Annual General Meeting will take place on Thursday 29 April 2021 at 1:30 pm at the Tivoli Concert Hall.Any issues for the agenda of the Annual General Meeting must be submitted in writing to Head of legal, Caroline Reiler, at [email protected] no later than 17 March 2021.The invitations for the Annual General Meeting will be sent to Tivoli's shareholders in the beginning of April.Kind regards,Susanne Mørch Koch CEOContactperson: Head of legal, Caroline Reiler:...

Tivoli A/S' Annual General Meeting will take place on Thursday 29 April 2021 at 1:30 pm at the Tivoli Concert Hall.

Any issues for the agenda of the Annual General Meeting must be submitted in writing to Head of legal, Caroline Reiler, at [email protected] no later than 17 March 2021.

The invitations for the Annual General Meeting will be sent to Tivoli's shareholders in the beginning of April.

Kind regards,

Susanne Mørch Koch

CEO

Contactperson: Head of legal, Caroline Reiler: [email protected]

Attachment

• Tivoli AS - Stock Exchange Announcement no 1 - Annual General Meeting 2021. Deadline for submitting issues for the agenda