2019 Annual General Meeting of Shareholders

OCI N.V. held its Annual General Meeting of Shareholders (the AGM) on Thursday 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.

AGM 2019 Invitation
AGM 2019 Agenda
AGM 2019 Written Proxy
ANNEX I Proposed 2019 Remuneration Policy
ANNEX II 2019 Performance Stock Unit Plan