Announcement no. 3 2022

Copenhagen – 14 March 2022 – Agillic A/S (Nasdaq First North Growth Market Denmark: AGILC).

Notice is hereby given to shareholders in Agillic A/S of the ordinary general meeting scheduled for March 30, 2022 at 15:00. The general meeting is held at the company’s address at Masnedøgade 22, 2100 Copenhagen.

Enclosed please find notice and agenda for the ordinary annual general meeting.

Attachments
Appendix 1 – Bestyrelseskandidater / Board candidates
Bestilling af adgangskort / Ordering of admission card
Fuldmagts- og brevstemmeblanket / proxy and postal vote form
Indkaldelse til ordinær generalforsamling 2022 / Notice to ordinary general meeting 2022
Udkast til opdaterede vedtægter / Draft updated articles of association

For further information, please contact:

Emre Gürsoy, CEO, Agillic A/S
+45 30 78 42 00
emre.gursoy@agillic.com

Claus Boysen, CFO, Agillic A/S
+45 28 49 18 46
claus.boysen@agillic.com

Certified Adviser

John Norden, Norden CEF
Toldbodgade 55B, 3. sal., 1253 København K
Denmark
+ 45 20 72 02 00
jn@nordencef.dk

About Agillic A/S

Agillic is a Danish software company enabling marketers to maximise the use of data and translate it into relevant and personalised communication establishing strong relations between people and brands. Our customer marketing platform uses AI to enhance the business value of customer communication. By combining data-driven customer insights with the ability to execute personalised communication, we provide our clients with a head start in the battle of winning markets and customers.

Besides the Company’s headquarter in Copenhagen, Denmark, Agillic has sales offices in Malmö, Berlin, London and Prague as well as development units in Kyiv and Cluj-Napoca.

For further information, please visit www.agillic.com

The information was published via agent by Agillic A/S on 14 March 2022.