General assembly

Dear Shareholder

2018 Ordinary General Meeting

Trifork Holding AG will hold the Ordinary General Meeting for shareholders on Friday, April 6th, 2018.

You can find detailed information about the meeting in the invitation below. Trifork encourage our shareholders that are not able to attend the meeting to send us their voting or proxy to the Board of Directors using the proxy attached below.

Agenda

Documents

Questions or requests in relation to the Extraordinary General Meeting must be submitted to CFO, Kristian Wulf-Andersen by email: kwa@trifork.com.

Minutes from past meetings

Share price