European Energy A/S: Notice to convene an extraordinary general meeting

The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on:  6 March 2020 at 09:00 CET  at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.  Agenda:  Election of chairman.Proposal of amendment of appendix 1 to the articles of associationProposal of new terms and condition for granting of warrantsAny other business  Ad item 2: The Board of...

The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on:

6 March 2020 at 09:00 CET

at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.

Agenda:

Election of chairman.

Proposal of amendment of appendix 1 to the articles of association

Proposal of new terms and condition for granting of warrants

Any other business

Ad item 2:

The Board of Directors proposes minor amendments to appendix 1 to the articles of association, which contains the current terms and condition for granting and exercising warrants. The wording of appendix 1 will hereafter be as set out in enclosed appendix A.

Ad item 3:

The Board of Directors proposes new terms and condition for future granting and exercise of warrants. The new terms and conditions are set out in the draft appendix 2 to the articles of association, attached here as appendix B.

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Proxy

Proxies may represent a shareholder at the general meeting. In this case, the Company must receive a proxy no later than Thursday 5 March 2020 at 4pm CET.

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Date: 19 February 2020   Kind regards, The board of directors of European Energy A/S

Attachments

• Proxy - EGM 2020 - European Energy
• Appendix A - EGM 2020 - European Energy
• Appendix B - EGM 2020 - European Energy