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LUXEMPART société anonyme 12, rue Léon Laval, L-3372 Luxembourg RCS B27846 . | May 11, 2023

Xavier coirbayKay ashtonBetty kizimalOlaf kordesJacques elvingerOwen teschFrank donckMeeting of the companyAnnual general meetingExecutive chairmanLionel de hemptinneGeneral meetingDes sociManaging directorsJohn penningLuxempart sa stock exchange