Company Announcement No. 6 - 2025

Notice for Annual General Meeting

in DonkeyRepublic Holding A/S, CVR no. 35678263

The board of directors of DonkeyRepublic Holding A/S (the "Company") convenes for the annual general meeting to be held Tuesday 1 April 2025 at 11.30 (CEST). The general meeting is held electronically with no physical attendance. 

The agenda for the general meeting is: 

1. Report on the activities in 2024
2. Adoption of the annual report
3. Resolution on allocation of the annual result 
4. Election of members of the board of directors
5. Election of auditor
6. Authorisation to the chairman of the meeting 

The agenda and full proposals are attached and can be found at https://invest.donkey.bike/agm2025/