Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of May 11, 2022

Minutes of the Extraordinary General Meeting of Shareholders of May 11, 2022 (only available in Dutch)

Minutes of the Annual General Meeting of Shareholders of May 11, 2022

Presentation regarding the Annual General Meeting of Shareholders of May 11, 2022

Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of May 11, 2022

Total number of shares and voting rights on April 8, 2022

The statutory annual accounts for the financial year ended 31.12.2021, including the annual report of the Board of Directors and the Statutory Auditor’s report

The statutory annual report of the Board of Directors

The Annual financial report: see 2021 Annual report

The Board of Directors’ report on the consolidated annual accounts for 2021: see 2021 Annual report, from page 23 to page 58

The Statutory Auditor’s report on the consolidated annual accounts for 2021: see 2021 Annual Report, from page 77 to page 87

The remuneration report: see 2021 Annual Report, from page 43 to page 45

Special report of the Board of Directors in accordance with article 7:198 of the Belgian Company and Associations Code

Proposed Amendment of the Articles of Association (with mark-ups)

Proposed Amendment of the Articles of Association (clean version)

Detailed overview shareholders’ rights

Proxy form regarding the Annual General Meeting of Shareholders

Proxy form regarding the Extraordinary General Meeting of Shareholders

Explanation concerning the use of the proxy forms