Lotus Bakeries NV

Pre-Annual General Meeting Information • Apr 10, 2019

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 (written) questions to the Board of Directors or the auditor of Lotus Bakeries NV during or before the Ordinary Shareholders' Meeting of Friday 10 May 2019. Lotus Bakeries NV should receive all prior written questions from the shareholders at the latest by 4 May 2019 at 5.00 PM (Belgian time).

In accordance with Article 540 of the Belgian Companies Code, a written question asked within this time limit will be answered at the Shareholders' Meeting of Friday 10 May 2019, 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 26 April 2019 at 12.00 PM (Belgian time) and confirmation of participation to the Shareholders' Meeting on 4 May 2019 at 12.00 PM at the latest.

A question asked orally by shareholders during the Ordinary Shareholders' Meeting of 10 May 2019 will be answered under the same conditions.

Any written question must be addressed to Lotus Bakeries NV, either:

✓	by letter:	Lotus Bakeries NV
		Mrs Brechtje Haan, Corporate Secretary
		Gentstraat 1
		9971 Lembeke
		Belgium
✓	by e-mail:	brechtje.haan@lotusbakeries.com