GeoJunxion convenes an Extraordinary General Shareholders Meeting (EGM) - Seite 3

Voting and attending by proxy

Shareholders who wish to grant a proxy to Mr. Cees Molenaar, Chairman of the Supervisory Board, or his substitute, each of them severally (the ‘Chairman’), or wish to authorize a third party to attend the meeting on their behalf, may do so in the manner described below, provided that they have applied for the meeting in time in the manner described above.

Electronic proxy to the Chairman of the Supervisory Board

Shareholders of electronic securities may grant an electronic proxy including a voting instruction to the Chairman of the Supervisory Board in the period starting Wednesday 15 November 2023 up to and including Tuesday 5 December 2023 17:00 (CET). This is possible via https://evote.ingwb.com or using the Proxy Voting form available on the Company’s website.

Written proxy to the Chairman of the Supervisory Board or a third party

A form for a written proxy to third parties or the Chairman is available on the Company’s website or can be asked for at ING (telephone [phone]; email: [e-mail]). The completed proxy forms must be sent to ING, either by mail (ING, Issuer Services, location TRC02.039, Foppingadreef 7, 1102 BD Amsterdam, the Netherlands) or by e-mail ([e-mail]) and must be received by ING in the period starting Wednesday 15 November 2023 up to and including Tuesday 5 December 2023 17:00 (CET).

Registration and identification at the meeting

Registration for admission to the EGM will take place from 09:00 hrs. (CET) until 10:00 hrs. (CET). After this time registration is no longer possible. Persons entitled to attend the meeting may be asked for identification prior to being admitted by means of a valid identity document, such as a passport, identity card or driver’s license.

Questions regarding the agenda items

Until Thursday 7 December 2023, registered shareholders may submit written questions about the items on the agenda, by email to [e-mail]. These questions will be answered ultimately during the EGM. Questions about all agenda items can also be asked during the EGM.

Number of issued and outstanding shares

On the date of the notice for this EGM, the number of issued and outstanding shares in the capital of the Company is 4,246,178 ordinary shares, each representing one vote.

Capelle aan den IJssel, the Netherlands, 26 October 2023

The Management Board and the Supervisory Board of GeoJunxion N.V.

This is a public announcement by GeoJunxion N.V., pursuant to article 17, paragraph 1 of the European Market Abuse Regulation (596/2014). This public announcement does not constitute an offer, or solicitation of an offer, to buy or offer securities in GeoJunxion N.V.

GeoJunxion NV Head Office - Rivium Quadrant 75 - 2909 LC Capelle aan den IJssel - The Netherlands - Phone: [phone] - Fax: [phone] - www.geojunxion.com

Attachments

• 20231026 - Registration and Proxy Voting GeoJunxion N.V. EGM (ENG version) - final
• 20231026 - EGM Agenda and explanatory notes (ENG Version)
• 20231026 - EGM Convocation (ENG version)