Notice of annual general meeting 2019

August 9, 2019 at 3:55 PM CEST

Notice of annual general meeting in Harboes Bryggeri A/S

The general meeting will take place Wednesday 21 August 2019 at 10:00 am at Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør, Denmark.

Appendix re Agenda item 5: Election of members to the Board of Directors.

Pursuant to Article 15.2 of the Articles of Association, all members of the Board of Directors elected by general meeting are up for election.

The Board of Directors suggests re-election of:
Bernhard Griese, Søren Stampe, Mads Ole Krage, Søren Malling og Poul Calmer Møller.

For more information about the Board´s management duties, we refer to enclosed description.