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MINUTES OF THE EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ALFEN N.V., REGISTERED IN AMSTERDAM, HELD ON 19 SEPTEMBER 2023 AT 10.00 A.M. LOCATION: HEFBRUGWEG.

West berkshireUnited kingdomUnited statesZuid hollandNoord hollandJoyce leemrijseJeroen van rossenWillem ackermansMarco roeleveldAlfennv alfenMaria anhaltMichelle leshWorks councilAutomation software at micro focus internationalAllen overyHead of software at continental