Notice of Meeting
Annual General Meeting — Green Earth Group N.V.
Jaarlijkse Algemene Vergadering van Aandeelhouders — Green Earth Group N.V.
The board of directors of Green Earth Group N.V. hereby invites shareholders and other persons entitled to attend the Annual General Meeting — Green Earth Group N.V., to be held on:
Date & Time
Tuesday, June 23, 2026
14:00 CET · Registration from 13:30
Location
Runderweg 6, 8219 PK Lelystad
Key Dates
Record Date
Tuesday, May 26, 2026
Registration Deadline
June 19, 2026 at 02:00 PM
Proxy Deadline
June 19, 2026 at 02:00 PM
Total Shares Issued
13,486,459
Agenda
2.Vaststelling notulen EGM 11 december 2025Resolution
4.Vaststelling jaarrekening 2025Resolution
6a.Décharge bestuurder DuijvestijnResolution
6b.Décharge bestuurder WallResolution
6c.Décharge bestuurder Van der MeulenResolution
7.Benoeming GCP Audit als accountantResolution
Participation
Shareholders holding shares on the record date (Tuesday, May 26, 2026) are entitled to attend and vote. Registration is mandatory via shareholder.grn.earth.
Shareholders who cannot attend in person may grant a proxy to the chairman of the meeting or another person. A proxy form is available on the shareholder portal. The completed form must be received no later than June 19, 2026 at 02:00 PM.
Questions: ir@green.earth
Green Earth Group N.V. · ir@green.earth