Agat Ejendomme — AGM Information 2015

Apr 1, 2015

Company announcement no. 7/2015

Aalborg, Denmark, 2015-04-01 14:36 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 Tuesday, 28 April 2015, at Aalborg Kongres
& Kultur Center, Radiosalen, Europa Plads 4, DK-9000 Aalborg.

Please see the attached pdf for the agenda.

Contact information:

TK Development A/S, Frede Clausen, President and CEO, tel. +45 8896 1010.