GeoJunxion convenes an Extraordinary General Shareholders Meeting (EGM)

Capelle aan den IJssel, The Netherlands 26 October 2023 - GeoJunxion publishes the convocation and meeting agenda for an Extraordinary General Shareholders Meeting (EGM) to be held on 12 December 2023.

The meeting materials and the convocation including the agenda are available on the GeoJunxion website.

INVITATION TO ATTEND AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GEOJUNXION N.V.

GeoJunxion N.V. (the ‘Company’) invites its shareholders to attend an Extraordinary General Meeting of Shareholders (‘EGM’) to be held on Tuesday 12 December 2023 at 10:00 hrs. (CET) at the offices of the Company at the address Rivium Quadrant 75, 9th floor, 2909 LC, Capelle aan den IJssel, the Netherlands. Registration for admission shall commence at 09:00 hrs. (CET) and shall end at 10:00 hrs. (CET).

Agenda

1.	Opening
2.	Approval of the Share Sale (as defined in the explanatory notes to the agenda) pursuant to Section 2:107a of the Dutch Civil Code (Burgerlijk Wetboek) (the ‘DCC’) (voting item)	VOTING
3.	Dissolution of GeoJunxion N.V. in accordance with Section 2:19 DCC, with effect as of the moment immediately after execution of the Deed of Transfer (as defined in the explanatory notes to the agenda) and subject to Completion (as defined in the explanatory notes to the agenda) (voting item)	VOTING
4.	Appointment of Stichting JTC Liquidator (as defined in the explanatory notes to the agenda), as liquidator (vereffenaar) of the Company without supervision of the Supervisory Board of the Company and determination that the liquidator shall be reimbursed for its reasonable salary and costs in so far and to the extent that such salary and costs are covered and compensated by Road Runner B.V., with effect as of the moment immediately after execution of the Deed of Transfer and subject to Completion (voting item)	VOTING
5.	Appointment of GeoJunxion B.V. as custodian (bewaarder) of the books, records and other data carriers of the Company in accordance with Section 2:24 DCC, with effect as of the moment immediately after execution of the Deed of Transfer and subject to Completion (voting item)	VOTING
6.	Acceptance of the voluntary resignation of, and granting of full and final discharge to, all resigning members of the Management Board of the Company, with effect as of the moment immediately after execution of the Deed of Transfer and subject to Completion (voting item)	VOTING
7.	Acceptance of the voluntary resignation of, and granting of full and final discharge to, all resigning members of the Supervisory Board of the Company, with effect as of the moment immediately after execution of the Deed of Transfer and subject to Completion (voting item)	VOTING
8.	Approval of the Distribution (as defined in the explanatory notes to the agenda) as soon as possible after receipt of the proceeds from the Proposed Transaction, with effect as of the moment immediately after execution of the Deed of Transfer and subject to Completion (voting item)	VOTING
9.	Questions
10.	Closing

Meeting Documents