Notice of Annual General Meeting

Company announcement no 8 2013/14
Copenhagen, 23 April 2013



Notice of Annual General Meeting of Scandinavian Private Equity A/S
Notice is hereby given that the Annual General Meeting of Scandinavian Private Equity A/S will be held at Sankt Annæ Plads 13, DK-1250 Copenhagen on Monday 27 May 2013 at 4.00pm.

The agenda (in Danish) is attached and furthermore available on the Company’s website www.speas.dk.

Yours sincerely,
Scandinavian Private Equity A/S


By order of the Board of Directors

2013 08 130425 GF indkaldelse