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EAC Invest AGM Information 2015

Mar 4, 2015

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The Annual General Meeting of EAC will take place on Thursday 26 March 2015 at
4.00 pm at Radisson BLU Falconer Hotel & Conference Centre, 9 Falkoner Allé,
1st floor, DK-2000 Frederiksberg.

Please find attached the notice including agenda and exhibit.

Yours sincerely,

The East Asiatic Company Ltd. A/S

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EAC Invest — AGM Information 2015

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EAC Invest AGM Information 2015