Correction of company announcement no. 38 - Notice of extraordinary general meeting

In the English language version of company announcement no. 38 of 12 November 2021 regarding changes to the Board of Directors of LED iBond International A/S and consequent notice of an extraordinary general meeting the registration date was stated as 16 March 2021 but should have been 6 December 2021.

Below follows the correct wording of the relevant section:

“Adoption requirements

Adoption of the proposals under item 1 and 2 of the agenda requires a simple majority, cf. section 7.4 of the Articles of Association and section 105 of the Companies Act.

The size of the share capital and voting rights

The company's share capital amounts to nominally DKK 793.241,25 divided into shares of DKK 0.05. Each share of DKK 0.05 gives one vote at the general meeting, cf. section 7.3 of the articles of association.

The right to attend and vote at the extraordinary general meeting on 6 December 2021 belongs to shareholders who, on the registration date, Monday 29 November 2021 (at 23:59), are listed as a shareholder in the register of shareholders, cf. section 7.1 of the Articles of Association.”

For remaining wording of the notice please refer to company announcement no. 38.