Photocat call for General assembly 22nd May 2024 at 16

00

Photocat A/S Annual General meeting 2024

The Board of Photocat A/S, Danish CVR No 32 35 79 03 (the “Company”) hereby convenes an annual general meeting to be held
22nd May 2024 at 16.00 CET at Photocat A/S, Langebjerg 4, 4000 Roskilde or by Zoom as a virtual meeting

Agenda
In accordance with Article of Association, 9.2

1.The Board’s report on the activities of the Company

2. Presentation of the annual report for adaptation

3. Resolution on the appropriation of profit or covering of loss
pursuant to the adopted annual report

4. Election of members for the Board of Directors

5. Appointment of auditor

6. Any other business

Re 1. The Board’s report on the activities of the Company
The report of the Board on the business of the Company during the most recent financial year.


Re 2. Presentation of the annual report for adaptation
The Board recommends that the presented annual report be adopted.

Re 3 Resolution on the appropriation of profit or covering of loss pursuant to the adopted annual report

The presented annual report per May 6^th 2024 shows:
Net loss for the year DKK 1.920.265
Total assets DKK 23.107.812
Equity DKK 12.245.124

The Board recommends that the motion for covering of loss in the annual report be adopted.

Re 4 Election of members for the Board


The Board recommends re-election of the following Board members:
      (i)      Mette Therkildsen
      (ii)      Finn Overgaard

And new election of Troels Gert Nielsen and Alexander van Haren.

For information on the board members’ other managerial posts and competences, please visit the Company’s website.

Re 5 Appointment of auditor
The Board recommends re-appointment of PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab

6. Any other business

Rules and Instructions

Voting requirements for passing resolutions
The motions under items 2, 3, 4, and 5   of the Agenda are passed by a simple majority of votes, see section 105 of the Companies Act and Article 15.1 of the Articles of Association.

Share capital and voting rights
At the time of the notice convening the general meeting, the share capital of Photocat A/S is nominally DKK 5,850,000.00 divided into shares of each DKK 1. At the general meeting, a share amount of DKK 1 carries one vote, see Article 14.1 of the Articles of Association