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Extraordinary General Meeting on 13 February 2025

Notice to Extraordinary General Meeting in SameSystem A/S

The shareholders of SameSystem A/S are hereby invited to attend the Extraordinary General Meeting scheduled for 13 February 2025 at 15:00.

Documents for the Extraordinary General Meeting

Report from the board of directors pursuant to Section 156 (2), no. 2 of the Danish Companies Act

Information about the proposed new board members' other managerial positions

Statement from the company's auditor regarding the board's report

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SameSystem is a Workforce Management Solution that handles planning and administration in Retail and Hospitality businesses. The solution focuses entirely on what matters in Retail and Hospitality: Boosting growth, reducing expenses, saving time and keeping your staff motivated.

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SameSystem is a Danish Public Limited Company (PLC) with headquarters in Copenhagen, and offices in Oslo · Barcelona · Hamburg · Vilnius

© 2025

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