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Unifiedpost : 6.5.2024 - UPG - 2024_ProxyformENG - FINAL

REVISED PROXY -Unofficial translation of the French version- This form reflects the revised agenda published on 6 May.

France
Belgium
La-hulpe
Waals-gewest
Hulpe
Region-flamande
Brabant-wallon
Belgian
French
Reine-astrid
Hilde-debontridder
Mathias-baert

Unifiedpost : 6.5.24 - UPG - AGM 2024 Invitation ENG - FINAL

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, Belgium.

Walloon-brabant
Waals-gewest
Belgium
La-hulpe
Belgian
Reine-astrid
Belgian-code-on-companies
Remuneration-committee
Unifiedpost-group
Belgian-code-of-companies
Belgium-company
Avenue-reine-astrid

Revised agenda of the Ordinary General Meeting of 21 May 2024

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, BelgiumCompany number 0886.277.617 Register of Legal.

La-hulpe
Waals-gewest
Belgium
Walloon-brabant
Belgian
Mathias-baert
Reine-astrid
Els-degroote
Le-conseil
M-mathias-baert
Hilde-debontridder
Stefan-yee

Unifiedpost : AGM 2024 Invitation ENG Final

Unifiedpost : AGM 2024 Invitation ENG Final
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La-hulpe
Waals-gewest
Belgium
France
Walloon-brabant
Belgian
French
Mathias-baert
Ellen-lombaerts
Reine-astrid
Hilde-debontridder
Belgian-code-on-companies

CONVENING NOTICE TO THE ORDINARY GENERAL MEETINGS OF SHAREHOLDERS

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, BelgiumCompany number 0886.277.617 Register of Legal.

Belgium
Walloon-brabant
Waals-gewest
La-hulpe
France
Belgian
French
Mathias-baert
Ellen-lombaerts
Le-conseil
Reine-astrid
Hilde-debontridder

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