2022 Annual General Meeting of Shareholders

OCI N.V. (the Company) invites its shareholders to the Annual General Meeting of Shareholders (the General Meeting), to be held on Tuesday 24 May 2022 at 3.00 PM (CET).

 

All documents for the General Meeting, including the Report by the Board of Directors for the financial year 2021, the Annual Accounts for the financial year 2021, the Policy on Reserves and Dividend, the 2021 Remuneration Report and the proposed amendment to the 2020 Remuneration Policy are available at www.oci.nl.

For a further explanation to the proposed remuneration items on the agenda please see the notification below.

Number of Votes

The number of votes that can be cast at the AGM (based on information available on 26 April 2022, after processing of all settlements of that date (the Registration Date) is 209,938,139. This equals the number of issued shares (210,306,101) minus the shares that have been repurchased by the Company (367,962). The Company may not cast votes for repurchased shares that it holds in its own share capital.