Company announcement
No. 5/2020
                                                                                                             14 February 2020

The Annual General Meeting of Netcompany Group A/S will be held on Wednesday, 11 March 2020, at 16:00 (CET), at Moltkes Palæ, Dronningens Tværgade 2, DK-1302 Copenhagen, Denmark.

The notice to convene the Annual General Meeting, including appendix 1 (Description of the candidates for the Board of Directors) is enclosed.

Further information about the Annual General Meeting is available at

Additional information

For additional information, please contact

Netcompany Group A/S

Thomas Johansen, CFO
Tine Kosmider Boye, General Counsel
     +45 51 19 32 24
     +45 24 91 75 33