| OCI N.V | 03/02/2025 EGM | |
|---|---|---|
| 1 | Opening and announcements | Non-Voting |
| 2 | Amend Articles to facilitate a capital repayment in connection with the Transaction: (I) to first increase the nominal value of the shares in the Company's share capital; and (II) to subsequently decrease the nominal value of the shares in the Company's share capital; combined with a repayment of capital. | For |
| 3 | Close of meeting | Non-Voting |