Notice to convene Extraordinary General Meeting in DecideAct A/S

DecideAct A/S [ACT] 
Company Announcement No. 05-2025:

The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a physical general meeting at the office Østre Kajgade 3, 3730 Nexø:

Monday 30 June 2025 at 09:00 CEST

DecideAct A/S’s office is located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark.

The Extraordinary General Meeting will be streamed through webcast, but shareholders following the webcast cannot exercise their shareholder rights, i.e. participate and vote at the Annual General Meeting. Votes must be submitted in advance by postal vote or proxy.

All shareholders are encouraged to vote either by postal vote or by submitting a proxy to the Board of Directors ahead of the extraordinary general meeting.

Agenda

The Annual General Meeting is convened with the following agenda:

1. Election of chairman of the general meeting
2. Election of Auditor
3. Any other business

Contact Information

The Company

CEO, Flemming Videriksen

+ 45 78756550

E-mail: ir@decideact.net

DecideAct A/S

Østre Kajgade 3, 3730 Nexø, Denmark

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