Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.

[ASFN Admin]

Notice is hereby given that the Company’s Annual General Meeting will be held on Thursday, 13 April 2023 at 11:30 CEST 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 Bo

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