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Extraordinary general meeting march 2021

The Extraordinary General Meeting (EGM) of Intertrust N.V. will be held on 8 March 2021 at 15:00 hours CET at Prins Bernhardplein 200 in Amsterdam.

In light of the COVID-19 pandemic and the associated continuing health risks and in accordance with the Temporary Act COVID-19 Justice and Security (Tijdelijke Wet COVID-19 Justitie en Veiligheid), the EGM will only be virtually accessible for shareholders. This means that shareholders will not be able to physically attend the meeting.

You will be able to follow the meeting via a live webcast via https://streams.nfgd.nl/intertrust-egm-08-03-2021. The webcast will be open on 8 March 2021 from 14:45 hours CET.

On 22 January and 8 February 2021, the total number of issued Intertrust shares is 90,316,352 ordinary shares and the total number of voting rights is 90,198,016.

In accordance with best practice provision 4.1.10 of the Dutch Corporate Governance Code draft minutes of our EGM will be published no later than three months after the end of the meeting, after which shareholders should have the opportunity to react in the following three months.