Notice convening the Extraordinary General Meeting of Santa Fe Group A/S - Company announcement No 17 2019

The Extraordinary General Meeting of Santa Fe Group A/S will take place on Wednesday 06 November 2019 at 3.00 pm (CET) at Indiakaj, 16, 2100 Copenhagen Ø

Please find attached the notice including agenda and exhibit.

Yours sincerely,
Santa Fe Group A/S

Attachment

• Company announcement No 17 2019 - Notice convening the Extraordinary General Meeting of Santa Fe Group AS