Notice of extraordinary general meeting in Loyal Solutions A/S

Notice is hereby given to the shareholders in Loyal Solutions A/S (NASDAQ: LOYAL) of an extraordinary general meeting scheduled for 4 April 2022 13:00 (CET). At the Company`s HQ, Robert Jacobsens Vej 68, 2300 Copenhagen S, Denmark

Enclosed please find notice and complete agenda for the extraordinary general meeting.

Agenda:

1. Election of chairman of the meeting.
2. Updating of the Article of Associations
3. Election of member to the Board of Directors

For further information about the company or the agenda above, please contact:

Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: [email protected]
Website: www.loyalsolutions.eu

Certified Adviser

Svensk Kapitalmarknadsgranskning AB
Telefon: +46 11 32 30 732
E-post: [email protected]