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EXPLANATORY NOTES TO THE AGENDA of the Annual General Meeting of Shareholders of Envipco Holding N.V. to be held on Tuesday 15 August 2023 The following agenda items will be.

France generalCity ofUnited kingdomSorepla industrieAnn cormackMaurice bouriAlexandre bouriChristian crepetErik thorsenMeeting of shareholders envipco holdingUniversity of buckinghamCompany articles of associationDevelopment officeCouncil memberCompany board of directorsNordic tyre group