Besi's Annual General Meeting of Shareholders will be held on Wednesday April 23, 2025 at the offices of Besi, Ratio 6 in Duiven, the Netherlands.

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

• Convocation AGM, April 23, 2025 - in Dutch
• Convocation AGM, April 23, 2025 - in English
• Agenda AGM, April 23, 2025 - in Dutch
• Agenda AGM, April 23, 2025 - in English
• Agenda item 3 - Consideration and adoption of the annual accounts 2024
• Agenda item 6 - Advisory vote on the Remuneration Report 2024
• Agenda item 7 - Reappointment of Ms Elke Eckstein as Supervisory Board member
• Agenda item 7- Reappointment of Dr Laura Oliphant as Supervisory Board member
• Power of Attorney - in Dutch
• Power of Attorney - in English