Notice to convene Annual General Meeting 2023 of DecideAct A/S

The Board of Directors hereby convenes the Annual General Meeting 2023 of DecideAct A/S, cvr.no. 36077735, to be held as a physical general meeting at the office of DecideAct A/S on:

Wednesday, 24 May 2023 at 15:00.

DecideAct A/S’ office is located at Østre Kajgade 3, 3730 Nexø, Bornholm, Denmark.

See attachments for full notice to convene and other relevant documents.

DecideAct A/S [ACT]
Company Announcement No. 07-2023:
NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN
8 MAY 2023

The Annual General Meeting will be streamed through webcast, but shareholders following the webcast cannot exercise their shareholder rights, i.e. participate and vote at the annual general meeting. All shareholders - and especially shareholders who do not have the possibility to attend the physical general meeting - are encouraged to vote either by postal vote or by submitting a proxy to the Board of Directors ahead of the general meeting.