GeoJunxion convenes an Extraordinary General Shareholders Meeting (EGM) - Seite 2

The agenda and explanatory notes thereto, are available on the Company’s website. The aforementioned documents are also available at the offices of the Company, Rivium Quadrant 75, 2909 LC, Capelle aan den IJssel, Tel. [phone], Fax [phone], the Netherlands) and at ING Bank N.V. (Issuer Services, location TRC 02.039, Foppingadreef 7, 1102 BD Amsterdam, the Netherlands or e-mail: [e-mail]), and will be available at the meeting.

Record Date and registration

Those shareholders who are registered in one of the (sub)registers designated by the Management Board, on Tuesday 14 November 2023 at 17:00 (CET), following processing of all settlements per this date (the ‘Record Date’), have the right to attend the EGM and exercise their voting rights in accordance with the number of shares held on the Record Date. The designated (sub)registers are the administration records of the intermediaries in the meaning of the Securities Giro Act (Wet Giraal Effectenverkeer) and the shareholders register of the Company.

Shareholders of electronic securities, who wish to attend the EGM or to give a proxy (with voting instructions), should register electronically with Evote by ING (via https://evote.ingwb.com), or through their intermediaries at which their shares are administered, in the period starting Wednesday 15 November 2023 up to and including Tuesday 5 December 2023 17:00 (CET).

No later than Wednesday 6 December 2023 at 13:00 (CET), the intermediaries have to provide ING (via https://evote.ingwb.com) with an electronic statement that includes details of the shareholder concerned and its number of shares held on the Record Date, for those shareholders that applied for registration. The receipt of the registration, supplied by ING via the relevant intermediary, will serve as confirmation to attend the EGM.

Shareholders registered in the Company’s shareholders’ register who wish to attend the EGM or to give a proxy (with voting instructions), should register either by mail (ING, Issuer Services, location 2 TRC02.039, Foppingadreef 7, 1102 BD Amsterdam, the Netherlands, or by e-mail: [e-mail]), in the period starting Wednesday 15 November 2023 up to and including Tuesday 5 December 2023 17:00 (CET). The confirmation of registration will serve as confirmation to attend the EGM.