Notice of Annual General Meeting 2024

COMPANY ANNOUNCEMENT

Odense, March 25^th, 2024

Company Announcement no. 48 - 25.03.2024        

Notice of Annual General Meeting 2024

Danish Aerospace Company A/S
CVR no.: 12424248

The board of directors is pleased to announce that the Annual General Meeting 2024 for Danish Aerospace Company A/S, company registration (CVR) no. 12 42 42 48 (“DAC”) will be held on Thursday April 18^th, 2024, at 16:00 AM. The meeting will be held at Gorrissen Federspiel, Axeltorv 2, 1609 Copenhagen V. Doors will open for registration of attendance at 15:30. There will not be catering at this years’ meeting.

In accordance with DAC by-laws article 3.9 the agenda will be as follows:

      1.   Election of chairperson for the Annual Meeting.
      2.   The Board of Directors’ report on the company’s activities in the past financial year.
      3.   Presentation of the 2023 Annual Report including auditor’s report for approval.
      4.   Decision on use of profit or coverage of deficit in regard to the approved annual report.
      5.   Authorization to increase the company’s share capital.
      6.   Authorization to issue warrants.
      7.   Election of members for the Board of Directors, including chairman and deputy chairman.
                 1.1   Election of chairman.
                 1.2   Election of deputy chairman.
                 1.3   Election of remaining members of the board.
      8.   Election of auditor.
      9.   Proposals from the Board of Directors or shareholders.
                 9.1 New §3.5 in Articles of association on the option to conduct Annual General Meetings as partially or fully online assemblies.
      10.   Any other business.

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Items on the agenda, including complete proposals.