Tivoli A/S – Course of the Annual General Meeting - Seite 3

Share capital and voting rights  
The company's share capital amounts to DKK 57,166,600 divided into shares of DKK 10. Each share amount of DKK 10 gives one vote.   With the share capital being divided into shares of DKK 10 each, the total number of shares is 5,716,660. The right to attend and vote at the general meeting belongs to shareholders who, no later Thursday 22 April 2021 at 23:59 CET, have had their shares registered in the register of shareholders or have contacted the company for entry in the register of shareholders, and this request has been received by the company. In addition, the shareholders must have registered their participation at the general meeting no later than 25 April 2021 at 23:59 CET. The company has appointed Danske Bank as the account-holding bank. The company's shareholders can consult Danske Bank regarding financial rights.  

Registration of electronic attendance 
Shareholders can from Wednesday 7 April 2021 until and including Sunday 25 April 2021 at 23:59 CET register their attendance in the general meeting electronically via the InvestorPortal on the company’s website https://www.tivoligardens.com/en/om/virksomheden/aktionaerinformation or via VP Securities A/S’ website www.vp.dk/agm. Once the registration has been made, the shareholder will receive a confirmation by email. The email contains a link to the VGM Portal as well as information about the actual conduct of the electronic general meeting. 

Technical requirements for attending an electronic general meeting 
To attend the general meeting each shareholder must have a computer, smartphone or tablet with a browser installed as well as an adequate and functioning internet connection meeting the below requirements: 

Browser 
The electronic general meeting can be attended in ‘evergreen browsers’ on PC/Mac, smartphone and tablet/iPad. ’Evergreen browsers’ (Edge, Chrome, Firefox and Opera) are browsers that update themselves to new versions automatically. Safari is also supported, even though it is not an ‘Evergreen browser’.