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Notice for Annual General Meeting of Shareholders of Exact Holding B.V.

The Annual General Meeting of Shareholders of Exact Holding B.V. (the Company) will be held on June 15, 2015 at the offices of the Company at Molengraaffsingel 33, 2629 JD Delft, the Netherlands.

The agenda of the meeting will be as follows:

  • Opening and announcements
  • Proposal to adopt the Annual Accounts for the financial year 2014 (vote)
  • Discharge to the members of the Board of Managing Directors (vote)
  • Proposal to appoint Mr P.R.L. Ramakers as member of the Board of Managing Directors (vote)
  • Questions and answers
  • Closing

The agenda, the annual accounts for 2014 including the financial statements for the financial year 2014 and the convocation for the meeting are available for inspection as of June 4, 2015 until the end of the meeting at the offices of the Company.

Notice

Holders of registered shares or other holders of meeting rights who intend to be present or represented at the meeting must notify the Board of Managing Directors of the Company in writing at the latest on June 12, 2015.

The Supervisory Board.
The Board of Management Directors.

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