Lauritz.com Group A/S - Extraordinary General Meeting

No. 24/2018
Copenhagen, 31 July 2018

The Extraordinary General Meeting of Lauritz.com Group A/S took place today, Tuesday 31 July 2018.

The General Meeting approved the following proposals from the Board of Directors:

• to change the required number of members of the Board of Directors to the Chairman and additional 2-7 members, and amend article 16.2 of the Company's Articles of Association accordingly, and
• to elect Claus Due Pedersen as a member to the Board of Directors.

Lauritz.com Group A/S
Bengt Sundstöm
Chairman

For press enquiries, please contact: Susanne Sandsberg Klubien,
e-mail press@lauritz.com, tel. +45 2689 8737.

Certified advisor: Erik Penser Bank, Stockholm

This information is information that Lauritz.com Group A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 13.30 pm CEST on 31 July 2018.

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