Resolutions from the Extraordinary General Meeting

Company announcement No. 15 - 2024

Donkey Republic Holding A/S held its Extraordinary General Meeting.

Donkey Republic Holding A/S held its Extraordinary General Meeting today at 11.00 CET at which the Extraordinary General Meeting approved the following as proposed in the notice:

1. Authorisation to increase the share capital

2. Authorisation to the chairman of the meeting