GIMV EGM

The board of directors of Gimv NV has the pleasure of inviting its shareholders to the Extraordinary General Meeting that will be held on  Monday May 26^th, 2025, at 10:00 am   at the offices of the Company, at Karel Oomsstraat 37, 2018 Antwerp.

The agenda and all practical information relating to this general meeting are available on the Gimv website.

We would like to draw your attention to the fact that, based on past experience, it is highly unlikely that this meeting will reach the required attendance quorum, namely 50% of the capital, and will therefore not be able to validly deliberate and decide on the proposed agenda.
You will be informed accordingly and invited to attend the extraordinary general meeting of the Company to be held on Wednesday 25 June 2025, which will be able to deliberate and decide regardless of the number of shares present and represented.