Agenda

Extraordinary General Meeting — DGB Group N.V.

Thursday, April 24, 2025 · 14:00 CEST · De Vreugdehoeve, Zalkerveerweg 20, 8042 PL Zwolle

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2.

Approval of the minutes of the annual general meeting of shareholders

Resolution
3.

Appointment of GCP Auditors as the Company's external audit firm

Resolution

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