DGAP-News

Fyber N.V.: Notice of the Annual General Meeting of Shareholders of Fyber N.V. to be held on 29 June 2021

DGAP-News: Fyber N.V. / Key word(s): AGM/EGM Fyber N.V.: Notice of the Annual General Meeting of Shareholders of Fyber N.V. to be held on 29 June 2021 18.05.2021 / 15:06 The issuer is solely responsible for the content of this announcement. Notice of the Annual General Meeting of Shareholders of Fyber N.V. to be held on 29 June 2021

Fyber N.V. (the Company) invites its shareholders to its annual General Meeting of shareholders (General Meeting) to be held at the offices of Stibbe N.V. Beethovenplein 10, 1077 WM Amsterdam, the Netherlands, on 29 June 2021, at 2:30 pm CEST. The language of the meeting shall be English.

The agenda items of the General Meeting will be as follows:

Agenda

1) Opening and announcements

2) Annual Accounts 2020

(a) Report by the Management Board regarding the financial year 2020 (discussion)

(b) Advisory vote on the 2020 remuneration report for the financial year 2020 (vote)

(c) Proposal to adopt the 2020 annual accounts and appropriation of losses (vote)

(d) Proposal to discharge the Management Board members from liability (vote)

(e) Proposal to discharge the Supervisory Board members from liability (vote)

3) Any other business and close of the meeting

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Meeting documents

The agenda above and the explanatory notes thereto (including the Annual Accounts 2020) are available free of charge on the Company's website: https://investors.fyber.com/

Record Date

The Management Board has determined that for this meeting the persons who will be considered as entitled to attend the General Meeting, are those holders of shares who on 1 June 2021, after close of trading on the regulated market segment (regulierter Markt) of the Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) (the Record Date), hold those rights and are registered as such in the administrations of their banks and brokers.