Besi's Annual General Meeting of Shareholders will be held on Thursday April 25, 2024 at the offices of Besi, Ratio 6 in Duiven, the Netherlands.

Set forth below all relevant documents with regard to the AGM meeting:

• AGM minutes, April 25, 2024
• AGM presentation, April 25, 2024
• Convocation AGM, April 25, 2024 - in Dutch
• Convocation AGM, April 25, 2024 - in English
• Agenda AGM, April 25, 2024 - in Dutch
• Agenda AGM, April 25, 2024 - in English
• Agenda item 3 - Consideration and adoption of the annual accounts 2023
• Agenda item 6 - Advisory vote on the Remuneration Report 2023
• Agenda item 7 - Compensation Supervisory Board
• Power of Attorney - in Dutch
• Power of Attorney - in English
• Overview shares and voting rights per March 28, 2024 (Record Date)
• Voting results AGM, April 25, 2024