Annual General Meeting

To Nasdaq OMX Copenhagen A/S

Public announcement no. 440

April 24, 2019

ANNOUNCEMENT ON ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on June 25th, 2019 at 15.00 at the company address:

Glunz & Jensen Holding A/S

Lindholm Havnevej 29

5800 Nyborg

The announcement is in accordance with the financial calendar published on November 13th, 2018 in company announcement no. 431.

Topics for admission to the agenda must be submitted to the Board of Directors by May 13th, 2019.

The agenda for the general meeting shall be published no later than 3 weeks before the general meeting is held.

Further information can be obtained from the company's website (www.glunz-jensen.com ) at the general meeting.

For further information:

CEO, Henrik Blegvad Funk, +4524234677

Chairman of the Board, Carsten Knudsen, +4521464236

\Hugin