Annual General Meeting of Shareholders 2022

The Annual General Meetings of Shareholders will take place on 11 April, at Novotel Amsterdam City, Europaboulevard 10 1083 AD Amsterdam and online via webcast. Please find the convocation notice and the agenda with explanatory notes below:

• Convocation notice

• Agenda and explanatory notes

• Number of shares at 28-02-2022

• Power of attorney

• Appendix 1 - Remuneration Policy Supervisory Board