The board of directors of LM Group Holding A/S (CVR no. 25 71 17 77) hereby convenes an extraordinary general meeting to be held on 

25 June 2015 at 10.00 am CET at the offices of the company, Jupitervej 6, DK-6000 Kolding

with the following agenda:

1. Election of chairman of the meeting.

The board of directors proposes that General Counsel of the LM Group, Peder Toft Nielsen, is elected chairman of the general meeting.

2. Election of board member.

As a result of Leendert Matheus Schot's resignation as managing director of the company, Mr Schott has also resigned as a member of the company's board of directors. In this context, the board of directors have proposed election of Marc de Jong as new member of the board of directors.

A description of the background of and the material offices held by Marc de Jong is available on http://cws.huginonline.com/L/160830/PR/201506/1926843_5.html.  

3. Resolution to discharge Mr Matheus Schot. 

The board of directors proposes granting of discharge to Mr Matheus Schot for the period ending on the day of Mr Schot's resignation as member of the board of directors of the company.

4. Any other business. 

No proposals have been presented under this item of the agenda.


Information on share capital and participation at the general meeting, etc.

The entire share capital of the company, DKK 69,964,987, is owned by LM WP Holdings A/S.

For practical reasons, kindly notify any participation at the general meeting no later than by the end of office hours on 22 June 2015, by notice to General Counsel, Peder Toft Nielsen by email to ptn@lmwindpower.com or by letter to Peder Toft Nielsen, LM Group Holding A/S, Jupitervej 6, 6000 Kolding, Denmark. The absence of notification does not exclude from participation at the meeting.  

This notice to convene the general meeting also constitutes the complete proposals for the general meeting.

Kolding, 10 June 2015

the board of directors