Annual and Extraordinary Shareholders’ Meetings 24 May 2023

The Annual and Extraordinary Shareholders’ meetings of Etex NV will be held on Wednesday 24 May 2023 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.

All relevant information, together with the documents relating to the meeting, can be found on the Etex website at www.etexgroup.com/en/living/investor-relations.

• convening notice including the agendas;
• presence form;
• proxy form;
• voting letter form;
• documents related to the 2022 statutory financial statements;
• documents related to the 2022 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.