Invitation to TINC's Extraordinary General Meeting of Shareholders

The statutory director of TINC NV invites all shareholders to the Extraordinary General Meeting scheduled for April 16, 2026, at 10:00 a.m. This meeting will take place at the company's registered office in Antwerp. Shareholders can review the agenda and proposed resolutions on the company's website. To attend, shareholders must adhere to specific formalities outlined in the convocation.

Historically, TINC encounters challenges in meeting the required attendance quorum for the first meeting. If the quorum is not met, a second meeting, with the same agenda, will be scheduled alongside the Ordinary General Meeting on May 20, 2026. This follow-up meeting will proceed without quorum restrictions.