Correction to Company Announcement No. 88 regarding extraordinary general meeting 16 January 2024

COMPANY ANNOUNCEMENT NO. 102

With reference to company announcement no. 88 of 16 January 2024, we have become aware of the heading “Referat ekstraordinær generalforsamling / Minutes of extraordinary general meeting (company announcement)” can be misleading as the Company Announcement only refers to business transacted and not the detailing of the meeting in the formal registered minutes.

LED iBond International hereby publishes its corrections as the heading should have been “Beslutninger taget på ekstraordinær generalforsamling 16. januar 2024/Business Transacted at the Extraordinary General Meeting, 16 January 2024” and have had a link to the formal minutes as in earlier announcements from general meetings.

Hence the reading shall be:

The extraordinary general meeting of LED iBond International A/S was held 16 January 2024 in accordance with the previously announced agenda. The following resolutions were passed:

1. The proposal to authorise the board of directors of the company to issue convertible loan notes (new section 3.8 in the Articles of Association) was adopted.
2. The proposal to authorise the board of directors of the company to issue convertible loan notes (new section 3.9 in the Articles of Association) was adopted.
3. The proposal to authorise the board of directors of the company to increase the share capital without pre-emptive rights was adopted.
4. The proposal to authorise the board of directors of the company to increase the share capital with pre-emptive rights was adopted.
5. The proposal to authorize the board of directors of the company to issue warrants was adopted.
6. The proposal to authorise the chairman of the meeting to apply for registration of adopted proposals with the Danish Business Authority was adopted.

The complete minutes of the extraordinary general meeting and Articles of Association is available on the company’s website www.ledibond.com.

The above correction of Company Announcement 88 does not affect the validity of the extraordinary general meeting nor the decisions taken. The amendments to the Articles of Association adopted at the general meeting are also unchanged.