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bpost SA/NV
AGM Information • Apr 5, 2024
3922_rns_2024-04-05_06747d33-0536-4306-aa28-7c88b2ad0fcd.pdf
AGM Information
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bpost Company limited by shares under public law
Boulevard Anspach 1 bte 1 / Anspachlaan 1 bus 1, 1000 Brussels
Enterprise no. 214.596.464 (RLE Brussels)
("bpost SA/NV")
CONFIRMATION OF PARTICIPATION
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 8 MAY 2024
This duly completed, dated and signed form must be returned by 2 May 2024, 4:00 PM (Belgian time) at the latest to:
Euroclear Belgium Email: [email protected]
…………………………………………………………………………………………………………………………………………………………………....
…………………………………………………………………………………………………………………………………………………………………....
The undersigned (name and first name / name of the legal entity):
With address / registered office at:
confirms his/her/its intention to participate with all the aforementioned shares in the Ordinary General Meeting of Shareholders of bpost SA/NV that will be held at BluePoint Brussels Conference & Business Centre, Bd. A. Reyers 80, 1030 Brussels (Belgium) on Wednesday 8 May 2024 at 10 AM (Belgian time).
Done at: On:
(signature(s))
___________________
Name*: Title*:
(*) If signature on behalf of a legal entity, please specify first name, name and title of the natural person(s) signing this form on behalf of the shareholder and provide supporting documentation confirming representation powers. In the absence thereof, the natural person(s) signing this form declare(s) and certify(ies) to bpost SA/NV to have the necessary powers to sign this form on behalf of the shareholder.