Please see enclosed notice of extraordinary general meeting in Guava A/S.
Yours sincerely
Pascal Chevalier (chairman) on behalf of the Board of Directors.
Further information can be obtained from:
Guava A/S Crowe Horwath (Certified Adviser)
Amaliegade 3-5 Strandvejen 58
DK-1256 København K DK-2900 Hellerup
Nils Carlsson Søren Jonassen / Thomas Viscovich
Group Chief Executive Officer State Authorised Public Accountant
Tlf.: +46 766447700 Tlf.: 39 29 25 00
Mail: ir@guava.com Mail: s.jonassen@revisor.com
t.viscovich@revisor.com