Besi's Annual General Meeting of Shareholders took place virtually on Friday April 30, 2021, at 10.00 a.m.

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

• AGM minutes, April 30, 2021 (in Dutch)
• AGM presentation, April 30, 2021
• Convocation AGM April 30, 2021 (in English)
• Convocation AGM April 30, 2021 (in Dutch)
• Agenda AGM April 30, 2021 (in English)
• Agenda AGM April 30, 2021 (in Dutch)
• Agenda item 3 - Advisory vote on the Remuneration Report 2020
• Agenda item 4 - Consideration and adoption of the annual accounts 2020
• Agenda item 7 - Amendments to the Remuneration Policy 2020-2023
• Agenda item 8a - Appointment of Ms Laura Oliphant as Supervisory Board member (in English/Dutch)
• Agenda item 8b - Appointment of Ms Elke Eckstein as Supervisory Board member (in English/Dutch)
• Agenda item 12 - Amendment to the Company's articles of assocation (in English)
• Agenda item 12 - Amendment to the Company's articles of assocation (in Dutch)
• Power of Attorney (in English)
• Power of Attorney (in Dutch)
• Overview shares and voting rights per April 2, 2021, registration date
• Voting results AGM April 30, 2021