Donkey Republic convenes for an Extraordinary General Meeting

Company announcement No. 14 - 2024

The Extraordinary General Meeting of DonkeyRepublic Holding A/S is hereby convened for 12 November 2024 at 11.00 (CET) - The extraordinary general meeting will be held electronically.

The agenda and full proposals are attached and can be found at: https://invest.donkey.bike/egm-nov-2024

The agenda for the general meeting is:

1. Authorisation to increase the share capital
2. Authorisation to the chairman of the meeting