Agat Ejendomme — AGM Information 2016

Apr 26, 2016

Company announcement no. 4/2016

Aalborg, Denmark, 2016-04-26 16:35 CEST (GLOBE NEWSWIRE) --

Today the Annual General Meeting of TK Development A/S was held.

Items 1 - 3 on the agenda were considered and adopted in accordance with the
submissions. No divi­dend will be distributed for the 2015/16 financial year.

The Board of Directors’ proposal for approval of fees payable to the Board of
Directors for 2016/17, was adopted, see item 4.1.1 of the agenda.

In accordance with item 5 of the agenda, the proposal for the Board of
Directors to remain composed of six members was adopted. Niels Roth, Peter
Thorsen, Arne Gerlyng-Hansen, Morten E. Astrup, Kim Mikkelsen and Henrik
Heideby were re-elected.

The Board of Directors’ proposal that one auditor be elected was adopted.
Deloitte, Statsautoriseret Revi­sionspartnerselskab, was elected as the
Company’s auditor; see item 6 of the agenda.

After the General Meeting, a meeting was held for the purpose of electing
officers, with Niels Roth being re-elected as the Chairman, and Peter Thorsen
being re-elected as the Deputy Chairman of the Board of Directors.

TK Development A/S

Niels Roth

Chairman of the Board of Directors

Contact information:

Frede Clausen, President and CEO

Tel. +45 8896 1010