Lotus Bakeries NV

AGM Information • Apr 11, 2023

Right to ask questions

INFORMAL TRANSLATION The following informal English translation is provided for informational purposes only. The legally binding text is the Dutch language one.

Each shareholder is entitled to ask questions to the Board of Directors or the auditor of Lotus Bakeries NV. The Board of Directors encourages the shareholders to only submit written questions and will answer these questions in writing too. These answers will be published on the website of the company: www.lotusbakeries.com. Where necessary, the answer to different questions about the same subject, will be grouped together in accordance with article 7:139 of the Belgian Companies and Associations Code.

Lotus Bakeries NV should receive all prior written questions from the shareholders at the latest by 6 May 2023 at 5.00 PM (Belgian time).

In accordance with article 7:139 of the Belgian Companies and Associations Code, a written question asked within this time limit will be answered, provided that:

• ✓ the question relates to the items on the agenda of the Shareholders' Meeting;
• ✓ the disclosure of information or facts is not detrimental to Lotus Bakeries' interests or the confidentiality obligations entered into by Lotus Bakeries NV or its directors; and
• ✓ the shareholder asking the question meets the conditions concerning participation in the Shareholders' Meeting, in particular registration as a shareholder on the registration date of Friday 28 April 2023 at 12.00 PM (Belgian time) and confirmation of participation to the Shareholders' Meeting on Saturday 6 May 2023 at 12.00 PM at the latest.

Any written question must be addressed to Lotus Bakeries NV using one of the options below:

• e-mail to corporate@lotusbakeries.com
• via the Lumi platform (www.lumiconnect.com)