Notice to annual general meeting in Loyal Solutions A/S
To the shareholders of Loyal Solutions A/S. The board of directors of the Company (“Board of Directors”) hereby convenes an annual general meeting of Loyal Solutions to be held on: Friday 23 October 2026 at 13:00 (CEST) at the Company’s premises, Edvard Thomsens Vej 10, 2300 Copenhagen S, Denmark. You must register your arrival at the reception at Arne Jacobsens Allé 13, 2300 Copenhagen S.