Ascencio — AGM Information 2020

Dec 18, 2020

Regulated Information

18 December 2020 – Under embargo until 7.40 a.m.

N O T I C E O F A N N U A L GE N E R A L M E E T I N G O F 29 J A N U A R Y 2021

The statutory manager invites the shareholders of Ascencio SCA to attend the Annual General Meeting to be held at the registered office of the Company at avenue Jean Mermoz 1 bte 4, 6041 Gosselies, on 29 January 2021 at 2:30 pm.

All documents relating to the meeting are available on the company's website :

• The notice of meeting
• The agenda
• The methods of attendance
• The announcement of attendance
• The correspondence vote
• The proxy form
• The 2019/2020 annual report

As previously announced, the statutory manager will propose at the Annual General Meeting the distribution of a gross dividend of EUR 3.65 (EUR 2.55 net)¹ per coupon number 18 in respect of the 2019/2020 financial year. The dividend will be paid on 5 February 2021.

For any additional information :

Vincent H. QUERTON

Chief Executive Officer Tél : 071.91.95.00 vincent.querton@ascencio.be

Michèle DELVAUX

Chief Financial Officer Tél : 071.91.95.00 michele.delvaux@ascencio.be

Stéphanie VANDEN BROECKE

General Secretary & General Counsel Tél : 071.91.95.00 stephanie.vandenbroecke@ascencio.be

¹ Based on a withholding tax of 30 %.