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Notice of Annual General Meeting

The Annual General Meeting (the “Meeting”) of Pandora A/S (the

Møg romsdalNew zealandAust agderCzech republicSweden generalMarianne kirkegaardCatherine spindlerJan zijderveldDanmarks eksportPetera ruzickaAdam fuglsangNordea danmarkJohan melchiorAspelin ramm gruppenLilian fossum binerChristian frigast

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