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<p><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">Dear
investor</span></p>
<p><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB"></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">Today
Trifork has made company announcement no. 8 in 2016.</span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">In the
process towards a new IPO, Trifork has decided to strengthen the
Board of Directors with one additional member (Jørn P. Jensen),
who will be proposed as chairman of the Board. At the same time
the Board of Directors asks for a mandate from the shareholders
to start planning a reorganizing of the Trifork group to make
this ready for an IPO. The Board of Directors also proposes a
new international auditor for the Trifork Group.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">Based on
this Trifork will hold an Extraordinary General Meeting to
approve these decisions. The Extraordinary General Meeting is
announced to take place on Monday, October 24, 2016. The meeting
is to be hold at the company offices, Neuhofstrasse 8, 8834
Schindellegi, Switzerland.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">The
company announcement, the detailed invitation and proxy to the
meeting are attached to this e-mail. We will be happy to receive
any signed proxy by pdf/e-mail.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">Further
information to the Extraordinary General Meeting can be found on
the Trifork investor web-site under: </span><a
href="http://investor.trifork.com/investor-relations/general-assembly/"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">http://investor.trifork.com/investor-relations/general-assembly/</span></a><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB"></span><br>
</p>
<br>
_________________<br>
<br>
Kære investor<br>
<br>
Trifork har i dag publiceret sin selskabsmeddelelse nr. 8 i 2016.<br>
<br>
I forbindelse med Triforks forberedelse til en ny børsnotering har
selskabet besluttet at udvide bestyrelsen med et medlem yderligere
(Jørn P. Jensen). Bestyrelsen indstiller samtidigt til at Jørn P.
Jensen bliver udpeget som ny formand for bestyrelsen. <br>
<br>
Bestyrelsen anmoder på mødet ligeledes om et mandat fra aktionærerne
til at starte en planlægning af en omstrukturering af
selskabsstrukturen i Trifork gruppen, for at optimere denne i
forhold til en børsnotering. Bestyrelsen foreslår samtidigt valg af
et nyt internationalt revisionshus som selskabets koncern-revisor. <br>
<br>
Selskabet afholder derfor en ekstraordinær generalforsamling for at
godkende disse beslutninger. Den ekstraordinære generalforsamling
vil blive gennemført mandag d. 24. oktober, 2016 og blive afholdt på
selskabets adresse: Neuhofstrasse 8, 8834 Schindellegi, Schweiz.<br>
<br>
Selskabsmeddelelse nr. 8, invitationen til den ekstraordinære
generalforsamling, fuldmagt og tilmeldingsblanketter er vedhæftet
denne e-mail.<br>
<br>
Yderligere information om den ekstraordinære generalforsamling kan
findes på Triforks investor web-site under:
<span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">
</span><a
href="http://investor.trifork.com/investor-relations/general-assembly/"><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB">http://investor.trifork.com/investor-relations/general-assembly/</span></a><span
style="font-size:10.0pt;mso-bidi-font-size:11.0pt;font-family:"Helvetica
Neue Light"; mso-ansi-language:EN-GB" lang="EN-GB"></span><br>
<br>
<div class="moz-signature">-- <br>
Best regards
<br>
Kristian Wulf-Andersen, CFO<br>
<div class="moz-signature">
-------------------------------------------------------<br>
Trifork Holding AG, Neuhofstrasse 8, 8834 Schindellegi,
Switzerland<br>
Phone: +41 79 962 2410 - E-Mail: <a class="moz-txt-link-abbreviated" href="mailto:KWA@trifork.com">KWA@trifork.com</a><br>
<br>
<a href="http://www.trifork.com"><img alt="Trifork A/S"
src="cid:part3.11ADE601.BFEA9E9C@trifork.com" width="200"
height="43" border="0"></a><br>
<br>
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