ANNEX TO THE NOTICE CONVENING THE ANNUAL GENERAL MEETING
Annex to agenda item 4
Remuneration report
Annex to agenda item 6
Candidates for the Board of Directors of Harboes Bryggeri A/S
The Board of Directors proposes re-election of:
Bernhard Griese,
Jakob Skovgaard,
Sabine Disse,
Bettina Køhlert and
Ruth Schade.
The Board of Directors proposes election of:
Stijn Deelen.
Yours sincerely,
Harboes Bryggeri A/S
Bernhard Griese
Chairman of the Board
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Harboes Bryggeri A/S published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 09:13:02 UTC.