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Schouw & Co.’s financial calendar 2022

The financial calendar for Schouw & Co. for 2022 is as follows:

4 March 2022Release of Annual Report 2021
20 April 2022Annual General Meeting
25 April 2022Expected payment of dividend for 2021
5 May 2022Release of Q1 2022 interim report
16 August 2022Release of Q2 2022 interim report
10 November 2022Release of Q3 2022 interim report

Resolution proposals from shareholders to be considered at the annual general meeting to be held on 20 April 2022 must be received by the company on or before

Tuesday, 8 March 2022.

Aktieselskabet Schouw & Co.

Jørn Ankær Thomsen                                                                         Jens Bjerg Sørensen
Chairman                                                                                                 President        

Questions relating to the above should be directed to President Jens Bjerg Sørensen on tel. +45 8611 2222.

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