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JENSEN-GROUP N.V.

Pre-Annual General Meeting Information • Apr 17, 2020

3967_rns_2020-04-17_41b038fd-4eab-41fd-a814-4ddc9bced7d7.pdf

Pre-Annual General Meeting Information

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28/04/2020

Invitation Sharerholders' meeting Change location

In view of the special circumstances resulting from the COVID-19 outbreak, the shareholders' meeting of May 19, 2020 will take place at the principal office at Bijenstraat 6 in 9051 St.-Denijs-Westrem, Belgium. All Shareholders are encouraged to use proxy voting or absentee voting in accordance with the applicable procedures set forth in the invitation letter. The letter is available on the website https://www.jensen-group.com/investor-relations/shareholderguide/shareholder-meetings.html .

For more information, please contact: JENSEN-GROUP Jesper Munch Jensen, Chief Executive Officer Markus Schalch, Chief Financial Officer Scarlet Janssens, Investor Relations Manager Tel. +32.9.333.83.32 E-mail: [email protected]