Extraordinary General Meeting June 2023

To the shareholders of Nordic Solar A/S

Extraordinary General Meeting in Nordic Solar 29 June 2023

The Extraordinary General Meeting will be held on
Thursday 29 June 2023 at  17-18 with arrival and registration from 16 at
Villa Copenhagen, Tietgensgade 35-39, 1704 Copenhagen V.

The Extraordinary General Meeting will be transmitted live, and the transmission will be available via the Shareholder portal. The meeting will be held in Danish.
Questions concerning registration for the Extraordinary General Meeting, proxies and postal votes as well as use of Computershare’s portal can be asked directly to Computershare A/S at [email protected] or by phone at +45 45 46 09 97 before the Extraordinary General Meeting on weekdays between 9:00 and 15:00.

The agenda with complete proposals from the Board of Directors for the Extraordinary General Meeting can be found via Computershare’s portal which can be accessed here

Questions from shareholders

Before the Extraordinary General Meeting, shareholders may ask the company questions in writing about the items on the agenda or the documents, etc. that will be presented at the Extraordinary General Meeting. The agenda with complete proposals from the Board of Directors for the Extraordinary General Meeting can be found via Computershare’s portal which can be accessed here

For practical reasons, questions must be e-mailed to the company at [email protected] no later than 28 June 2023 at noon with a clear identification of the shareholder.