Besi's Annual General Meeting of Shareholders will be held at the offices of Besi, Ratio 6 in Duiven on Thursday April 30, 2020, at 10.30 a.m.

Seth forth below you will find all relevant documents with regard to the AGM meeting:

• AGM minutes April 30, 2020
• Additonal notice on convocation AGM April 30, 2020
• Convocation AGM April 30, 2020 - in English
• Convocation AGM April 30, 2020 - in Dutch
• Agenda AGM April 30, 2020 - in English
• Agenda AGM April 30, 2020 - in Dutch
• Annual Report 2019
• Agenda item 3 - Remuneration Report 2019
• Agenda item 8 - profile Ms Mona ElNaggar
• General Power of Attorney
• Overview shares and voting rights as per April 2, 2020 (registration date)
• Presentation Annual General Meeting of Shareholders, 30 April 2020
• Voting results AGM 30 April 2020