Besi's Annual General Meeting of Shareholders took place on Friday April 29, 2022 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 29, 2022 - in Dutch
• AGM Presentation, April 29, 2022
• Convocation AGM, April 29, 2022 - in Dutch
• Convocation AGM, April 29, 2022 - in English
• Agenda AGM, April 29, 2022 - in Dutch
• Agenda AGM, April 29, 2022 - in English
• Agenda item 3 - Advisory vote on the Remuneration Report 2021
• Agenda item 4 - Consideration and adoption of the annual accounts 2021
• Agenda item 7a - Reappointment of Mr Carlo Bozotti as Supervisory Board member
• Agenda item 7b - Reappointment of Mr Niek Hoek as Supervisory Board member
• Power of Attorney - in Dutch
• Power of Attorney - in English
• Overview shares and voting rights per April 1, 2022
• Voting results AGM, April 29, 2022