Notice of extraordinary general meeting A/S Øresund

Notice of extraordinary general meeting.

Notice is hereby given that an extraordinary general meeting in A/S Øresundsforbindelsen (Company Registration (CVR) No 15 80 78 30) will be held on 10 May 2016 at 14.00, at the offices of the Company, Vester Søgade 10, 6th floor, 1601 Copenhagen V, Denmark.

The purpose of the extraordinary general meeting is to amend the Company’s Articles of Association and to elect two new members of the Board of Directors and an additional Vice-Chairman of the Board of Directors.

The agenda is:

Election of the Chairman of the General Meeting

Amendments to the Articles of Association

Proposal to elect two new members of the Board of Directors and an additional Vice-Chairman of the Board of directors
It is proposed to amend the Company’s Articles of Association in accordance with the draft updated Articles of Association enclosed to this notice as Exhibit 1

Re item 2
It is proposed that Attorney Peter Frederiksen be elected Chairman of the General Meeting.

Re item 1
Please find below the complete proposals with accompanying comments.

Re item 3

It is proposed to elect Lene Lange and Ruth Schade as new members of the Board of Directors and David Meyer as additional Vice-Chairman of the Board of Directors. For background information on the three candidates, please consult the CVs attached to this Notice.

The Board of Directors

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