Donkey Republic convenes for Extraordinary General Meeting

Company announcement No. 15 - 2023

The Extraordinary General Meeting of DonkeyRepublic Holding A/S is hereby convened for 20 July 2023 at 15.00 (CEST) - The general meeting will be held electronically.

The agenda and full proposals are attached - and can be found at: https://invest.donkey.bike/corporate-governance/

The agenda for the general meeting is:

1. Authorisation to increase the share capital
2. Authorisation to the chairman of the meeting