Annual Shareholders’ Meeting 22 May 2024

The Annual Shareholders’ meeting of Etex NV will be held on Wednesday 22 May 2024 at 15:00 CEST at the registered office of the Company, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem.

All relevant information, together with the documents relating to the meeting, can be found on the Etex website at etexgroup.com/en/investors/shareholder.

• - convening notice including the agenda;
• - voting letter form;
• - proxy form;
• - documents related to the 2023 statutory financial statements;
• - documents related to the 2023 consolidated financial statements.

Etex NV has its registered seat in Zaventem which is located in the Dutch language area. Therefore, the Dutch versions of such documents are the only official versions.