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The Board of Directors hereby convenes an extraordinary general meeting in DecideAct A/S, cvr.no. 36077735, to be held as a fully electronic general meeting on:

Friday 18 November 2022 at 14:00 CET

DecideAct A/S [ACT] 
Company Announcement No. 10-2022:

See attachments for full notice to convene and other relevant documents.

The extraordinary general meeting will be held as a fully electronic general meeting according to article 6.6. in the articles of association. Shareholders can participate and vote at the fully electronic general meeting. Shareholders are encouraged to vote either by postal vote or by submitting a proxy to the Board of Directors ahead of the general meeting.

Decideact operates in the IT sector. The company specializes in the development of cloud-based SEM Platforms. The software is self-developed and is mainly used for analysis, follow-up, and for strategic implementation. The customers consist of corporate customers operating in a number of sectors that use the company's technology to set and achieve strategic goals. In addition to the main business, various value-added services are also offered. The largest presence is in the European market.