Special General Shareholders’ Meeting on 22 October 2020

The holders of shares issued by Etex NV are informed that a Special General Shareholders’ Meeting of Etex will be held on Thursday 22 October 2020 at 15:00 CEST at the registered office of the Company, PassPort Building, Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem or at such other place indicated at that place at that time.

In the context of the Special General Shareholders’ Meeting, the convening notice as well as the proxy form are available on the Etex website at https://www.etexgroup.com/en/living/investor-relations/.

In light of the COVID-19 pandemic, shareholders are strongly encouraged to cast their votes by proxy.

The Company will organize a broadcast of the Special General Shareholders’ Meeting. Shareholders who satisfy the conditions of admission and have agreed to receive access to the broadcast by e-mail, will receive an e-mail explaining how to access this broadcast on Thursday 22 October 2020 at 15:00 CEST. The Broadcast will not be interactive.