Agat Ejendomme — AGM Information 2013

Apr 30, 2013

Company announcement no. 10/2013

Aalborg, Denmark, 2013-04-30 14:04 CEST (GLOBE NEWSWIRE) --

TK Development A/S, CVR no. 24256782, hereby convenes its Annual General
Meeting, to be held at 15.00 p.m. on Wednesday, 22 May 2013, at Aalborg Kongres
& Kultur Center, Radiosalen, Europa Plads 4, DK-9000 Aalborg.

Please see the attached file for the agenda and appendices.