NOTICE OF ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

The share capital is represented by 25,314,482 shares. Each share gives right to one vote.

• Ordinary and Extraordinary AGM : power of attorney (exists only in French & Dutch)
• Ordinary and Extraordinary AGM : voting by correspondance (exists only in French & Dutch)
• Ordinary and Extraordinary AGM : participation intention (exists only in French & Dutch)
• Ordinary and Extraordinary AGM : invitation to attend
• Annual report 2018 - unapproved by AGM of 2 May 2019