Ordinary General Meeting on 12 May 2026

The Board of directors of Fluxys Belgium SA has the honour to invite the shareholders of the company to attend the Ordinary General Meeting to be held on Tuesday 12 May 2026 as from 2.30 pm at the BNP Event Center, Rue Royale 20, 1040 Brussels.

Please find enclosed the notice of this General Meeting (in Dutch or French).

The other documents related to this General Meeting, as well as the integrated annual report 2025, are available on the Fluxys Belgium website.

Attachments

• Bijlage 1 - Bijeenroeping
• Annexe 1 - Convocation