Notice convening the Annual General Meeting of Green Hydrogen Systems A/S 30 March 2022

Green Hydrogen Systems A/S – Annual General Meeting 2022

Green Hydrogen Systems holds its Annual General Meeting Wednesday 30 March 2022 at 9:00 AM CEST.

Participation in the Annual General Meeting will take place through the AGM Portal hosted by Euronext Securities (the “AGM Portal”) which can be accessed by a web browser on desktop devices, smartphones or tablets. The AGM Portal provides the possibility of asking questions, providing comments and voting (if required) during the live webcast of the Annual General Meeting.

Links for accessing AGM Portal and information on the procedure for electronically attending the Annual General Meeting will be provided by email to shareholders having notified the Company of his/her attendance at the Annual General Meeting.

Share capital and voting rights

On the date of the notice convening the Annual General Meeting, the Company’s total share capital was DKK 81,986,929 divided into 81,986,929 shares of DKK 1 each.

Each share of DKK 1 carries one vote corresponding to 81,986,929 votes.