Donkey Republic convenes for an Extraordinary General Meeting

Company announcement No. 16 – 2026

Copenhagen, June 23, 2026

The Extraordinary General Meeting of DonkeyRepublic Holding A/S is hereby convened for Wednesday 8 July 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/extraordinary-general-meeting-2026-2/

The agenda for the general meeting is:
1. Election of Lars Kristensen as a new member of the board of directors
2. Authorization to the chairman of the meeting