Nazareth (Belgium)/Rotterdam (the Netherlands), 7 April 2017
FAGRON
Company limited by shares, making or having made a public appeal on savings (“Naamloze
vennootschap die een openbaar beroep op het spaarwezen doet of heeft gedaan”)
Venecoweg 20a, 9810 Nazareth, Belgium
VAT BE 0890.535.026
RLE Ghent
CONVOCATION
The board of directors of Fagron NV (the Company) has the honour of inviting the holders of securities and warrants to attend (i) the annual general shareholders’ meeting of the Company which will be held at Crown Plaza, Gerard le Grellelaan 10, 2020 Antwerp, Belgium, on Monday 8 May 2017 at 3 p.m. CET (Belgian time) and (ii) the extraordinary general shareholders’ meeting which will take place subsequently at the same location at 4.30 p.m. CET (Belgian time) in the presence of associated civil-law notary Annekatrien Van Oostveld, civil-law notary in Antwerp, district Merksem, in substitution of her colleague civil-law notary Liesbet Degroote, civil-law notary in Kortrijk, legally prevented ratione loci, and if the quorum required by law to validly deliberate and vote is not reached at this meeting, to attend a second extraordinary general shareholders’ meeting with the same agenda containing the same motions to vote which will take place on 29 May 2017 at 4.30 p.m. CET (Belgian time) at the office of associated civil-law notary Annekatrien Van Oostveld, civil-law notary in Antwerp, district Merksem, in substitution of her colleague civil-law notary Liesbet Degroote, civil-law notary in Kortrijk, legally prevented ratione loci, or at such other place as will be indicated at that place at that time, each time with the following agenda, containing proposed resolutions.
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