Loyal Solutions

Enclosed please find notice and agenda for the ordinary annual general meeting.

The agenda for the general meeting is as follows:

1. Election of chairman of the meeting
2. Report on the activities of the Company in the past financial year
3. Presentation of the annual report with auditors’ report for adoption
4. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
5. Election of members to the board of directors
6. Election of auditor
7. Proposals from the board of directors and shareholders

For further information about the company or the agenda above, please contact:

Peter Kisbye, CEO

Phone: +45 21 28 69 60

E-mail: pki@loyalsolutions.eu

Website: www.loyalsolutions.eu

or

Frank Hansen, Chairman of the Board of Directors

E-mail: fh@htbadvokater.dk

Certified Adviser

Svensk Kapitalmarknadsgranskning AB

Telefon: +46 (0)8 913 008

E-post: ca@skmg.se