Besi's Annual General Meeting of Shareholders will be held on Wednesday April 26, 2023 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 26, 2023
• AGM presentation, April 26, 2023
• Convocation AGM, April 26, 2023 - in Dutch
• Convocation AGM, April 26, 2023 - in English
• Agenda AGM, April 26, 2023 - in Dutch
• Agenda AGM, April 26, 2023 - in English
• Agenda item 3 - Consideration and adoption of the annual accounts 2022
• Agenda item 6 - Advisory vote on the Remuneration Report 2022
• Agenda item 7 - Remuneration Policy 2024
• Agenda item 7 - Principal changes proposed Remuneration Policy 2024 vs. current Remuneration Policy 2020-2023
• Agenda item 8 - Appointment of Mr Richard Norbruis as Supervisory Board member
• Agenda item 12 - Amendment to the Company's articles of assocation - in Dutch
• Agenda item 12 - Amendment to the Company's articles of association - in English
• Power of Attorney - in Dutch
• Power of Attorney - in English
• Overview of shares and voting rights per March 29, 2023
• Voting results AGM, April 26, 2023