Notice of the Annual General Meeting of Aktieselskabet Schouw & Co. [Yahoo! Finance]
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at Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C, Denmark (The meeting will be held in Danish) The Annual General Meeting will be recorded and livestreamed on the internet. The recording will also be available after the Annual General Meeting. Instructions on how to access the recording are posted on the Company's website, www.schouw.dk/en/agm Agenda: Report by the Board of Directors on the activities of the Company during the past financial year The Board of Directors proposes that the report by the Board of Directors be duly noted. Presentation of the audited annual report for approval and resolution to discharge the Board of Directors and the Executive Management from liability The Board of Directors proposes that the annual report be approved and that the Board of Directors and the Executive Management be discharged from liability. Adoption of a resolution as to the distribution of profit according to the annual report as approved The Board of Direct
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