Green Earth Group
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Agenda

Annual General Meeting — DGB Group N.V.

Thursday, July 17, 2025 · 14:00 CEST · De Vreugdehoeve, Zalkerveerweg 20, 8042 PL Zwolle

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2.

Approval of the minutes of the extraordinary general meeting of shareholders

Resolution
4.

Adoption of audited annual accounts 2024

Resolution
6.

Discharge of the members of the Executive Board

Resolution
7.

Amendment to the Articles of Association

Resolution
8.

Approval of delegation to the Board of Directors to issue new shares

Resolution

Green Earth Group N.V. · ir@green.earth