Annual General Meeting 2020

To Nasdaq OMX Copenhagen A/S

Public announcement no. 476

June 4, 2020

NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

GLUNZ & JENSEN HOLDING A/S announces that an annual general meeting has been convened for the company to be held on June 30^th, 2020, at 15.00 at the company's address:

GLUNZ & JENSEN HOLDING A/S
Lindholm Havnevej 29
5800 Nyborg

The notice is in accordance with the company's financial calendar.

The notice has been submitted in accordance with the company's Articles of Association § 3.

Glunz & Jensen Holding A/S encourages all shareholders to vote by proxy prior to the annual general meeting as participation in person may be very limited due to Covid-19 regulations.

The documents are attached to this notice and further information can be obtained on the company's website (www.glunz-jensen.com).

The company website will also provide last minute information related to the annual general meeting conduct to Covid-19 regulations and compliance as instructed by the Danish government and health authorities.

Yours sincerely,
GLUNZ & JENSEN HOLDING A/S

For further information:
CEO, Martin Overgaard Hansen, +4522608405
Chairman of the Board Flemming Nyenstad Enevoldsen, +4540431303

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