2022 Extraordinary General Meeting of Shareholders

OCI N.V. (the Company) invites its shareholders to the Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting), to be held on Friday 19 August 2022 at 10.00 AM (CET) at the Company’s offices, Honthorststraat 19, 1071DC Amsterdam, the Netherlands.

 

 

 

 

Number of votes

The number of votes that can be cast at the Extraordinary General Meeting (based on information available on Friday 8 July 2022) is 209,996,247. This equals the number of issued shares (210,306,101) minus the shares held by the Company (309,854). The Company may not cast votes for shares that it holds in its own share capital.