12.06.2015 14:04:23 CET

Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S

Company announcement 9/2015

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 

29 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.

The board of directors have proposed election of Alex Moss as new member of the board of directors.

3. 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 24 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, 12 June 2015

the board of directors