NOTICE OF GENERAL MEETING

Company announcement no. 26
Vejle, April 7th 2020

WATURU HOLDING A/S - NOTICE OF GENERAL MEETING

The annual general meeting of Waturu Holding A/S will be held April 23, 2020.
The general meeting will be held at 15.00 at the company headquarters in Sjællandsgade 32, 1. th., 7100 Vejle. The Annual General Meeting will be opened and directed by the Chairman.

NOTE FROM THE BOARD, BECAUSE OF THE CURRENT PANDEMIC VIRUS WITH CORONA VIRUS WE RECOMMEND THAT SHAREHOLDERS WISHING TO VOTE USE THE POSSIBILITY OF POSTAL VOTING. FURTHER INFORMATION - https://politi.dk/en/coronavirus-in-denmark/extension-of-measures-duri ...

Agenda:

1. Directors' report on the company during the past financial year
2. Presentation of the audited annual report 2019 for adoption
3. Resolution on application of profits or covering of losses according to the adopted Annual Report
4. Approval of remuneration to the Board for the current financial year
5. Election of Directors
6. Election of auditor
7. The Board's proposal
   1.  Changing the empowerment dates of Association Section 3. Authorization to issue shares and warrants.
8. Optionally

1. Report on the Company's activities during the financial year.

The Board proposes that the General Meeting adopts the Board's report on Waturu Holding's business activities during 2019.

2. Presentation of the audited annual report for approval

The Board proposes that the General Meeting adopts Waturu Holding's annual report for the financial year 2019.

The proposal could be adopted by a simple majority of votes.

3. Resolution on application of profits or covering of losses according to the adopted Annual Report

The Board proposes that this year's profit or loss is distributed as indicated in the annual report.

The proposal could be adopted by a simple majority of votes.

4. Approval of remuneration to the Board for the current financial year

The Board does not change the current remuneration level for Board members.

The proposal could be adopted by a simple majority of votes.

5. Election of Directors

Thomas H. Marschall (Chairman), Toke Reedtz, Bjørn Kaare Jensen, Jes Nordentoft and Anders Skov are all interested in re-election. Background information on the candidates can be found in the company's "Company Description" or "Business" page 57-59.

All members are proposed re-elected.

The proposal could be adopted by a simple majority of votes.

6. Election of auditor

The Board proposes to change accountant from BDO to Beierholm Revisionspartnerselskab.