2023 Extraordinary General Meeting

The extraordinary general meeting was held on Friday, September 15, 2023 at 1:00 p.m. (CEST) at the Amsterdam offices of NautaDutilh N.V. at Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands.

Notice of Extraordinary General Meeting of Shareholders

Annexes to the Notice: Summary overview of the main elements of the employment agreements

Forms for exercising voting rights by proxy

Voting results

Minutes of the Meeting