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Notice of Annual General Meeting

Company announcement no. 3 2023/24Allerød, 6 June 2023 Notice of Annual General Meeting The Board of Directors of Matas A/S hereby convenes.

Lars jensenMette maixJohannesen madsenLars vinge frederiksenHenrik taudorf lorensenBirgitte nielsenKenneth melchiorMarie louise malou aamundRemuneration committeePresentation of the company remunerationCompany articles of associationCompany board of directorsCompany privacyArticles of associationAudit committeeNomination committee

CapMan Plc s Notice to the Annual General Meeting

CapMan Plc Stock Exchange Release / Notice to General Meeting 2 February 2023 at 08:15 a.m. EET CapMan Plc s Notice to the Annual General. | February 2, 2023

Eteläuomen läiJoakim frimodigAndreas tallbergJohan hammarOlli liitolaTiina halmesmMammu kaarioKristina sandinJohan byggeCatarina fagerholmCompany remunerationCompany annualPresentation of the company remunerationArticles of associationCapman plcCompany board of directors

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