Donkey Republic convenes for an Extraordinary General Meeting

Company Announcement No. 17 - 2025

The Extraordinary General Meeting of DonkeyRepublic Holding A/S is hereby convened for 17 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-2025/

The agenda for the general meeting is:

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