16 April 2021

Risk Intelligence A/S held its Annual General Meeting on 16 April 2021. Below are the minutes of the meeting

Today, Friday 16 April 2021 at 10 am, the annual general meeting in Risk Intelligence A/S was held via Zoom.

The following was conducted, adopted and recorded according to the agenda sent out to the shareholders on 25 March 2021:

1. Election of chairman of the meeting

Attorney at law Sune Westrup was elected as chairman of the meeting. The chairman of the meeting noted that the general meeting had been lawfully convened according to the articles of association. It was unanimously adopted to conduct the general meeting in English.

2. The management’s report on the company’s activities in the past year.

Chairman of the Board Jan Holm and CEO Hans Tino Hansen presented the management’s report on the company’s activities in the past year.

3. Submission of the audited annual report for adoption.

CFO Jens Krøis presented the annual report for 2020 and provided a number of comments relating the report. The audited annual report for 2020 was adopted.

4. Resolution on the appropriation of profit or covering of loss according to the adopted annual report.

It was adopted to carry forward the result of 2020.

5. Proposals from the board of directors and the shareholders.

a) It was proposed to authorize the board of directors to issue up to in total 1,500,000 new warrants, each warrant providing a subscription right for one share of DKK 0.10 against payment of a price to be determined as the volume weighted average price (VWAP) for a period of 10 trading days prior the time of allotment and deducted 15%, for a period of 5 years expiring on 1st April 2026 and to adopt a new article 3.8 of the articles accordingly. It was accordingly proposed to amend the articles of association and to grant attorney at law Sune Westrup power of attorney to file the amended articles for registration.

The proposal was adopted.

b) No proposals were submitted by the shareholders.

6. Election of members to the board of directors.

The current members of the board of directors were all reelected:
Jan Holm
Stig Streit Jensen
Jens Lorens Poulsen
Jens Otto Holst
Hans Tino Hansen

7. Election of auditors.

Baker Tilly was reelected as auditors for the company.

8. Any other proposals from the management and the shareholders.

No other proposals or issues were submitted.

The general meeting was adjourned at 11.00 am.

Copenhagen, on 16 April 2021
Sune Westrup
attorney at law, chairman of the meeting

For further information about Risk Intelligence, please contact:

Hans Tino Hansen, CEO
Jens Krøis, CFO
Telephone: +45 7026 6230
E-mail: investor@riskintelligence.eu