Extraordinary General Meeting of Shareholders

Safe Information Group N.V. announces the Convocation of the Extraordinary General Meeting of Shareholders

An Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) of Safe Information Group N.V. (the “Company”) will be held on Wednesday, 23 October 2019 at 10:00 hours (Dutch time) at the Company’s registered office being Jan Pietersz. Coenstraat 10, 2595 WP Den Haag, Netherlands.

The agenda reads as follows:

1.       Opening and Appointment of Chairman;

2.       Proposal to approve the resignation of the following directors from the Board of Directors of the Company:

(i)                Magne Jordanger

(ii)              Ole Kristian Jordanger

(iii)             Paal Jordanger

(iv)             Gertjan Kaart

3.       Proposal to approve the appointment of Carys Wyn Hughes as a Director B of the Company;

4.       Proposal to change the tax residency of the company from The Netherlands to the United Kingdom;

5.       Closing.

Holders of ordinary bearer shares who intend to attend the Extraordinary General Meeting should so advise the Company no later 16 October 2019.  

If holders of ordinary bearer shares do not wish to attend the Extraordinary General Meeting, they are entitled to appoint one or more proxy holders to attend and vote on their behalf. A proxy can only be granted validly by (1) notifying the Company of such intention, and (2) submitting the proxy to the Company indicating the manner in which they intend to cast their vote on each proposal on the agenda. In each case, the proxy must be received no later than 16 October 2019.  

The Extraordinary General Meeting is only open to persons authorised to attend the meeting and not to the press, nor to the public.

All communications to the Company or the Board of Directors in connection with the foregoing must be addressed as follows:

Safe Information Group N.V.

Attn. Alisha Baker

Jan Pietersz

Coenstraat 10

2595 WP Den Haag

The Netherlands

Telephone number:           +31 70-3844600

The Management Board and the Supervisory Board of Safe Information Group N.V.