Notice to annual general meeting in Loyal Solutions A/S

The agenda for the general meeting is as follows:
 

1. Election of chairman of the meeting
2. Report on the activities of the Company in the past financial year
3. Presentation of the annual report with auditors' report for adoption
4. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
5. Election of members to the Board of Directors
6. Election of auditor
7. Proposals from the Board of Directors and shareholders:

A. Authorisation of the Board of Directors to issue up to 440,000 warrants to employees and members of the Executive Board, and to carry out the related capital increase of up to nominally DKK 440,000 (new article 3.1.5)

B. Authorisation of the Board of Directors to issue up to 60,000 warrants to members of the Board of Directors, and to carry out the related capital increase of up to nominally DKK 60,000 (new article 3.1.6)

C. Amendment of article 9.3 of the articles of association (financial year 1 July to 30 June)

         8. Other business