Nets A/S: Notice to convene the Annual General Meeting

Company announcement No. 4/2017

Nets A/S Lautrupbjerg 10 DK-2750 Ballerup www.nets.eu Company registration no. 37427497 28 February 2017

Nets A/S - Notice to convene the Annual General Meeting

The Annual General Meeting of Nets A/S will be held on

Wednesday, 22 March 2017, at 16:00 (CET),

at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 Copenhagen V, Denmark.

The notice to convene the Annual General Meeting, including Appendix 1: Candidates for the Board of Directors, is attached.

Additional information about the Annual General Meeting is available at https://investor.nets.eu/AGM2017

For further information, please contact:

For media enquiries:
Karsten Anker Petersen, Head of Group Communications, at [phone] or [e-mail]

For investor enquiries:
Lars Oestmoe, Head of Investor Relations, at [phone] or [e-mail]

Information on Nets
Nets is a leading provider of digital payment services and related technology solutions across the Nordic region. Nets sits at the centre of the digital payments ecosystem and operates a deeply entrenched network, which connects merchants, corporate customers, financial institutions and consumers enabling them to make and receive payments as well as, increasingly, utilise value-added services to help them improve their respective activities.