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The Board of Directors of bpost proposes three new directors to be appointed by the Ordinary General Meeting of Shareholders. In accordance with its nomination right under Article 14, §2 of the Articles of Association, the Belgian State proposes to the Ordinary General Meeting of Shareholders to appoint Ms. Audrey Hanard as non-executive director for a term of 4 years. As communicated on April 8 th 2021, the Belgian State also proposes to renew the mandate of Mr. Jos Donvil as director for a term of 4 years and to appoint Mr. Mohssin El Ghabri as director for a term of 4 years. Upon recommendation of the Remuneration and Nomination Committee, the Board of Directors of bpost NV/SA proposes to the Ordinary General Meeting of Shareholders of May 12, 2021 to appoint Mr. Jules Noten and Ms. Sonja Rottiers as independent directors for a term of 4 years.

Lloyd europeAudrey hanardJos donvilMohssin el ghabriSonja rottiersJules notenNomination committeeKinepolis nv groupVandemoortele groupArticles of associationOrdinary general meetingBelgian stateAssociate partnerDalberg global advisorsFriday groupLeasinvest real estate