Approval from Nasdaq Copenhagen of request to remove shares from trading on Nasdaq First North Growth Market Denmark

Relesys A/S | Company Announcement
Company announcement no. 10-2024
Copenhagen, 13 May 2024

Relesys A/S ("Relesys") announced in company announcement no. 9-2024 earlier today that a request to Nasdaq Copenhagen ("Nasdaq") had been submitted regarding the removal of trading of Relesys' shares from Nasdaq First North Growth Market Denmark.

Relesys hereby announces that Nasdaq today has approved the request to remove Relesys' shares from trading based on the simplified procedure pursuant to rule 2.6(c)(i) of supplement D to the Nasdaq First North Growth Market Rulebook for Issuers of Shares dated 19 April 2024, as Copilot now holds more than 90% of the shares and the voting rights in Relesys.

Nasdaq Copenhagen has confirmed that the last day of trading of Relesys' shares on Nasdaq First North Growth Market Denmark will be on 14 May 2024.

Compulsory redemption
All remaining minority shareholders in Relesys are expected to be requested by Copilot, by separate notice on 15 May 2024, to transfer all their remaining shares in Relesys to Copilot within a four-week period expected to end on 12 June 2024, in accordance with sections 70 and 72 of the Danish Companies Act.

Certified Adviser for Relesys
Grant Thornton
Stockholmsgade 45
2100 Copenhagen Ø
Denmark