Donkey Republic - Resolutions from Extraordinary General Meeting

Company announcement No. 16 - 2023

Donkey Republic Holding A/S held its Extraordinary General Meeting

Donkey Republic Holding A/S held its Extraordinary General Meeting today at 3PM CET at which the Extraordinary General Meeting approved the following as proposed in the notice:

1. Authorisation to increase the share capital

2. Authorisation to the chairman of the meeting