Notice is hereby given to shareholders in Loyal Solutions A/S of ordinary general meeting scheduled for 23 October 2025 13:00 (CET) at the Company's premises, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark. You must register your arrival at the reception at Arne Jacobsens Allé 13, 2300 Copenhagen S.
Enclosed please find notice and agenda for the ordinary annual general meeting.
The agenda for the general meeting is as follows: