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Publication agenda SGM
Legal registration date; in order to vote you should own the shares on this date
Deadline confirmation of attendance SGM and voting in advance by letter
Deadline voting in advance by electronic vote
Special General Meeting at 10:00 am CET in Van der Valk Hotel, Brussels Airport
Communication and Investor Relations Manager
Bourgetlaan 42 Avenue du Bourget
1130 Brussels
Tel: +32 2 775 18 09
Email: desmedt.michel@recticel.com