ANNUAL GENERAL MEETING OF COWI HOLDING A/S - PRELIMINARY AGENDA

The annual general meeting for COWI Holding A/S will be held on Thursday 28 March 2019 at 15:30 in the canteen at COWI Holding A/S, Parallelvej 2, 2800 Kongens Lyngby, Denmark.

If you wish to have a resolution included in the agenda for the annual general meeting, your resolution must be submitted to the Board of Directors well in advance for it to be included in the agenda.

Any proposals from the shareholders must be submitted to the Board of Directors via the secretariat, for the attention of Linda Vedel Andersen lva@cowi.com, no later than Wednesday, 13 February 2019.

The call for the annual general meeting is expected to be sent in the beginning of March 2019.

Read preliminary agenda in English here.

Read preliminary agenda in Danish here.

Kind regards
COWI Holding A/S