Who can take part in the shareholders’ meeting and what must participants do?

Holders of ordinary shares are entitled to take part in the shareholders’ meeting in person or through a representative.

In order to attend the shareholders’ meeting, shareholders must ask an authorised intermediary (i.e. the bank with which the shareholder’s securities are deposited) to send DeA Capital a certification that they own the shares and are entitled to vote, before the end of the seventh working day (“Record date”) before the date of the meeting. The shares remain fully available for shareholders.