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:  Monday den 9 September 2019 at 14:00 CET  at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.  Agenda:  Election of chairman.Proposal of distribution of extraordinary dividend.Any other business Complete proposals:  Re item (2):  The Board of Directors proposes that a...

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

Monday den 9 September 2019 at 14:00 CET

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

Agenda:

Election of chairman.

Proposal of distribution of extraordinary dividend.

Any other business

Complete proposals:

Re item (2):

The Board of Directors proposes that a distribution of extraordinary dividend in the amount of EUR 7,400,000.00 is made to the shareholders.

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Resolution requirements
The following requirements are applicable in order to pass the resolution and must all be fulfilled in order for the proposal to be adopted:

The proposal set out in item 2 of the agenda must be adopted by a simple majority of votes.

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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 September at 4pm CET.

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Date: 23 August 2019   Kind regards,   The board of directors of European Energy A/S