Tivoli A/S — AGM Information 2016

Feb 19, 2016

Stock exchange announcement no. 3 – Annual General Meeting 2016. Deadline for
submitting issues for the agenda

Tivoli A/S’ Annual General Meeting will take place Monday 18 April 2016, at
13.00 pm, at the Tivoli Concert Hall.

Any issues for the agenda of the Annual General Meeting must be submitted in
writing to executive assistant Laura Lund Olsen at llo@tivoli.dk no later than
4 March 2016.

The invitations for the Annual General Meeting will be send to the shareholders
by the end of March.

Yours sincerely,

Andreas Morthorst

Chief Financial Officer