Shareholders' Meetings

2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

OCI N.V. will hold its Annual General Meeting of Shareholders (the AGM) on Wednesday 29 May 2019 at 3:00 PM (CET) at the Conservatorium hotel, Van Baerlestraat 27, 1071 AN Amsterdam, the Netherlands.

The full agenda including explanatory notes, the Report by the Board of Directors for the financial year 2018 and the Annual Accounts 2018 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.

Please click on the dates below for previous shareholders' meetings.

AGM 2019 Invitation
AGM 2019 Agenda
AGM 2019 Written Proxy
ANNEX I Proposed 2019 Remuneration Policy
ANNEX II 2019 Performance Stock Unit Plan
Shareholders' MeetingDate
Annual General Meeting of Shareholders (AGM) 24 May 2018
Annual General Meeting of Shareholders (AGM) 8 June 2017
Annual General Meeting of Shareholders (AGM) 28 June 2016
Annual General Meeting of Shareholders (AGM) 10 June 2015
Extraordinary Meeting of Shareholders (EGM) 12 November 2014
Annual General Meeting of Shareholders (AGM) 26 June 2014
Extraordinary Meeting of Shareholders (EGM) 9 December 2013