Ackermans & van Haaren publishes convening notice for the Extraordinary Shareholder Meeting of October 15, 2026

Dear shareholder,

Dear Madam, Dear Sir,

The board of directors invites the shareholders to attend the extraordinary general meeting to be held on Thursday 15 October 2026 at 11.00h at the company’s seat, Begijnenvest 113, 2000 Antwerp. The shareholders are welcome as of 10.00h to facilitate compliance with the admission formalities to the meeting.

Please find attached the convening notice.

All related documents are available online: General Meetings | Ackermans & van Haaren

Best regards

Ackermans & van Haaren

Attachment

• AvH – Convening notice – Extraordinary Shareholder Meeting of 15 October 2026