Extraordinary General Meeting 27 May 2022

The Extraordinary General Meeting on 27 May 2022 at 10:00 hrs CEST, will be held virtually and be available online via “Lumi AGM”. All shareholders will be able to participate in the meeting, vote and ask questions from smart phones, tablets and computers. It will also be possible to sign in and follow the meeting as a guest. Guests will not be able to vote on the items, and will not have the possibility to ask questions.

For further information regarding the virtual participation, please find the Online Guide to “Lumi AGM” here

Registration is not required to participate online, but shareholders must be logged in before the meeting starts. If you are not logged in before the general meeting starts, you will not be able to attend. Login starts one hour before.

Live virtual attendance at the Extraordinary General Meeting

Shareholders that are prevented from participating in the virtual annual general meeting may be represented by proxy and may vote in advance.

Advance Votes or Proxy may be registered here (The deadline for advance votes is 25 May at 12:00 hrs CEST)

Complete Calling Notice with appendices