2016 Annual General Meeting of Shareholders

OCI N.V. invites its shareholders to the Annual General Meeting of Shareholders (the AGM), to be held on Tuesday 28 June 2016 at 3:00 PM (CET) at the Intercontinental Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.

The full agenda including explanatory notes, the Annual Report 2015, the Annual Accounts 2015 and the proposal to amend the articles are available at the offices of the Company and can be accessed via the website www.oci.nl. Copies of these can also be obtained there free of charge, and via ABN AMRO Bank N.V. (ABN AMRO) by telephone: +31 (0)20 3442000 or by email: corporate.broking@nl.abnamro.com

AGM 2016 Invitation
AGM 2016 Agenda
Proposal to Amend Articles (Dutch)
Proposal to Amend Articles (English)
AGM 2016 Written Proxy
Minutes AGM 2016