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Notice to convene ordinary general meeting of European Energy A/S (CVR no. 18 35 13 31) (the "Company") The Board of Directors of the Company hereby.

Jens peter zinkClaus dyhr christensenGyngemose parkvejMikael dystrup pedersenKnud erik andersenElouise hahnJesper helmuth larsenConsultants of the companyEuropean energyAuditor of the companyBoard of directors european energyBoard of directors the companyBoard membersExecutive managementCopenhagen stock exchange eea 2018European energya s