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Regulatory press release

Donkey Republic - Resolutions from the Extraordinary General Meeting

Donkey Republic
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Company announcement No. 05 - 2026

Donkey Republic Holding A/S held its Extraordinary General Meeting

Donkey Republic Holding A/S held its Extraordinary General Meeting today at 11.00 CET at which the Extraordinary General Meeting approved the following as proposed in the notice:

1. Authorisation to increase the share capital
The Board of Directors received renewed authorization to issue new shares to finalize the capital increase. This allows for the issuance of shares at DKK 6.00 per share, a price negotiated on market terms and supported by a strong consortium of new and existing investors.


2. Authorisation to the chairman of the meeting
The chairman of the meeting was authorized to carry out the necessary filings with the Danish Business Authority to reflect the capital increase.

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