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Envipco N : Explanatory notes

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 General , City Of , United Kingdom , Sorepla Industrie , Ann Cormack , Maurice Bouri , Alexandre Bouri , Christian Crepet , Erik Thorsen , Meeting Of Shareholders Envipco Holding , University Of Buckingham , Company Articles Of Association , Development Office , Council Member , Company Board Of Directors , Nordic Tyre Group , Articles Of Association , Beers Group Of Companies , Company Remuneration , Edinburgh University , Karlstad University , Annual General Meeting , Rights Directive , Remuneration Report , Dutch Civil , Societe Des Huiles ,