Green Earth Group NV

AGM Information • Nov 3, 2025

Press Release

Green Earth convenes Extraordinary General Meeting of Shareholders

15 October 2025 | 07:00h CET

Green Earth Group N.V. ("Green Earth" or "the Group") (Euronext: EARTH: NL0009169515), a leading end-to-end project developer of nature-based solutions, convenes an Extraordinary General Meeting of Shareholders ("EGM") on Thursday, 11 December 2025, at 14:00h CET, at the offices of the Group, Runderweg 6, 8219 PK, Lelystad, the Netherlands.

In line with the governance roadmap outlined in its 2024 Annual Report, the Company is strengthening its Board structure and further enhancing its corporate governance framework. At the meeting, shareholders will be asked to vote on several proposals, including the nomination of three new members to the Board of Directors.

These proposed appointments mark the next step in Green Earth's transition from an entrepreneurial structure towards a more institutional governance model, reinforcing the Group's long-term commitment to transparency, accountability, and sustainable growth.

In parallel, Green Earth has expanded its finance department and placed a strong focus on strengthening compliance and internal controls, implementing recommendations from its Public Interest Entity (PIE) audit firm. These improvements are designed to support continued growth, ensure financial discipline, and align with best practices in governance and reporting.

"Strengthening our corporate governance is a natural step in Green Earth's continued professionalisation. As we scale, a mature Board structure becomes essential. This enhancement reflects the level at which we now operate and supports our ambition to grow further — sustainably, transparently, and with robust internal controls,, Executive Director.

Shareholder information

The record date for participation in the EGM is Thursday, 13 November 2025, at 17:00h CET. Shareholders wishing to attend must register no later than Friday, 5 December 2025, at 17:00h CET via their intermediary or through ir@green.earth.

The complete agenda, explanatory notes, and other meeting documents are available as of today on the Company's website at www.green.earth/invest/investor-events. All relevant documents for the EGM are also available for inspection at the Company's offices at Runderweg 6, 8219 PK, Lelystad, and may be obtained free of charge via the website or upon request.

Contact for press enquiries

For more information about Green Earth's initiatives, please contact:

GREEN EARTH press@green.earth +31320788118

Or visit our website: https://www.green.earth

Disclaimer

This press release does not contain an (invitation to make an) offer to buy or sell or otherwise acquire or subscribe to shares in Green Earth and is not an advice or recommendation to take or refrain from taking any action. This press release contains statements that could be construed as forward-looking statements, including about the financial position of Green Earth, the results it achieved and the business(es) it runs. Forward-looking statements are all statements that do not relate to historical facts. These statements are based on information currently available and forecasts and estimates made by Green Earth's management. Although Green Earth believes that these statements are based on reasonable assumptions, it cannot guarantee that the ultimate results will not differ materially from those statements that could be construed as forward-looking statements. Factors that may lead to or contribute to differences in current expectations include, but are not limited to: developments in legislation, technology, tax, regulation, stock market price fluctuations, legal proceedings, regulatory investigations, competitive relationships and general economic conditions. These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of Green Earth are discussed in the annual report. The forward-looking statements in this document speak only as of the date of this document. Subject to any legal obligation, Green Earth assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise. The provision of Green Earth's services and products is subject to its General Terms and Conditions.

Below is a Dutch translation of the original press release. The English version is leading.

Green Earth roept Buitengewone Algemene Vergadering van Aandeelhouders bijeen

15 oktober 2025 | 07h00 CET

Green Earth Group N.V. ("Green Earth" of "de Groep") (Euronext: EARTH, ISIN: NL0009169515), een toonaangevende end-to-end ontwikkelaar van natuurprojecten, roept een Buitengewone Algemene Vergadering van Aandeelhouders ('BAVA') bijeen op donderdag 11 december 2025 om 14.00 uur CET, op het kantoor van de Groep aan de Runderweg 6, 8219 PK, Lelystad, Nederland.

In lijn met de governance-roadmap zoals uiteengezet in het Jaarverslag 2024, versterkt de onderneming haar bestuursstructuur en bouwt zij verder aan een solide framework voor goed ondernemingsbestuur. Tijdens de vergadering wordt aandeelhouders gevraagd te stemmen over diverse voorstellen, waaronder de benoeming van drie nieuwe leden voor de Raad van Bestuur.

Deze voorgestelde benoemingen vormen een volgende stap in de transitie van Green Earth van een ondernemende organisatie naar een meer institutioneel bestuursmodel. Daarmee onderstreept de Groep haar langetermijncommitment aan transparantie, verantwoording en duurzame groei.

Daarnaast heeft Green Earth de financiële afdeling uitgebreid en legt het een sterke nadruk op versterking van compliance en interne beheersing, door de implementatie van aanbevelingen van haar OOB-accountantsorganisatie. Deze verbeteringen zijn gericht op het ondersteunen van verdere groei, het waarborgen van financiële discipline en het aansluiten bij internationale best practices op het gebied van governance en verslaggeving.

"Het versterken van onze corporate governance is een natuurlijke stap in de verdere professionalisering van Green Earth. Naarmate we blijven groeien, hoort een volwassen bestuursstructuur daarbij. Deze versterking past bij de schaal waarop we inmiddels opereren en ondersteunt onze ambitie om duurzaam, transparant en met sterke interne controle verder op te schalen," aldus Selwyn Duijvestijn, CEO van Green Earth Group N.V..

Informatie voor aandeelhouders

De registratiedatum voor deelname aan de Buitengewone Algemene Vergadering van Aandeelhouders (BAVA) is donderdag 13 november 2025 om 17.00 uur CET. Aandeelhouders die de vergadering willen bijwonen, dienen zich uiterlijk vrijdag 5 december 2025 om 17.00 uur CET aan te melden via hun financiële intermediair of via ir@green.earth.

De volledige agenda, toelichtende nota's en overige vergaderstukken zijn vanaf vandaag beschikbaar op de website van de Vennootschap: https://www.green.earth/nl/invest/investor-events. Alle relevante documenten voor de BAVA liggen tevens ter inzage op het kantoor van de Vennootschap, Runderweg 6, 8219 PK, Lelystad, en zijn kosteloos te verkrijgen via de website of op verzoek.

Contact bij persvragen

Voor meer informatie over de initiatieven van Green Earth kunt u contact opnemen met:

GREEN EARTH press@green.earth +31320788118

Of bezoek onze website: https://www.green.earth/nl

Disclaimer

This press release does not contain an (invitation to make an) offer to buy or sell or otherwise acquire or subscribe to shares in Green Earth and is not an advice or recommendation to take or refrain from taking any action. This press release contains statements that could be construed as forward-looking statements, including about the financial position of Green Earth, the results it achieved and the business(es) it runs. Forward-looking statements are all statements that do not relate to historical facts. These statements are based on information currently available and forecasts and estimates made by Green Earth's management. Although Green Earth believes that these statements are based on reasonable assumptions, it cannot guarantee that the ultimate results will not differ materially from those statements that could be construed as forward-looking statements. Factors that may lead to or contribute to differences in current expectations include, but are not limited to: developments in legislation, technology, tax, regulation, stock market price fluctuations, legal proceedings, regulatory investigations, competitive relationships and general economic conditions. These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of Green Earth are discussed in the annual report. The forward-looking statements in this document speak only as of the date of this document. Subject to any legal obligation, Green Earth assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise. The provision of Green Earth's services and products is subject to its General Terms and Conditions.