Annual General Meeting 2023

To the shareholders of Nordic Solar A/S

The Annual General Meeting 2023 will be held on
Wednesday 26 April 2023 at 16 with arrival and registration from 15 at
Villa Copenhagen, Tietgensgade 35-39, 1704 Copenhagen V.

The Annual 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 Annual 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 Annual General Meeting on weekdays between 9:00 and 15:00.

Questions from shareholders

Before the Annual 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 Annual General Meeting.

For practical reasons, questions must be e-mailed to the company at [email protected] no later than Tuesday 25 April 2023 at noon with a clear identification of the shareholder.