ZACCO A/S – Notice of extraordinary general meeting

19 April 2023

To the shareholders of ZACCO A/S (the “Company”)
CVR No 26000556

For the purpose of electing new Board members, the Board of Directors of Zacco A/S hereby gives notice of the following extraordinary general meeting in the Company:

Thursday, 4 May 2023 2 pm (CEST)

For further information and the Agenda, please contact shareholder@zacco.com.