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Luxempart S A : Minutes of AGM of 24 April 2023

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

Luxempart S A : - Dividend Distribution

Registered office 12 rue Léon Laval L-3372 Leudelange R.C.S. Luxembourg B 27846 www.luxempart.lu . | May 4, 2023

Ordinary general meetingBanque internationaleLionel de hemptinneLuxempart sa stock exchangePress releaseB lxmpr lu0502900771

Luxempart S A : Inside Information / Ad Hoc Information Press release Vesta

Siège Social: 12 rue Léon Laval L-3372 Leudelange R.C.S. Luxembourg B 27846 www.luxempart.lu . | April 19, 2023

United statesGuillaume roehrigEstate genealogyManaging partnerLuxempart sa stock exchangePress releaseB lxmpr lu0502900771

Luxempart S A : to replace Capza as a minority shareholder in Coutot-Roehrig and to deploy ca EUR 57m

Siège Social: 12 rue Léon Laval L-3372 Leudelange R.C.S. Luxembourg B 27846 www.luxempart.lu . | April 19, 2023

United statesGuillaume roehrigEstate genealogyManaging partnerLuxempart sa stock exchangePress releaseB lxmpr lu0502900771

Luxempart S A : Presentation AGM 2023

OPENING OF THE GENERAL MEETING • Opening of the meeting •. | March 27, 2023

Kay ashtonXavier coirbayOwen teschFrank donckJacques elvingerGeneral meetingLuxempart sa stock exchangePress releaseHe lxmpr lu0502900771

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