Avantium N.V. — AGM Information 2019

May 16, 2019

Avantium shareholders adopt all resolutions at AGM

AMSTERDAM, 15 May 2019, 17:30 CET – The Annual General Meeting of Shareholders (AGM) of Avantium NV has adopted all proposals on the agenda, including the adoption of the annual accounts for the 2018 financial year. The AGM also approved the reappointment of PWC as external auditor.

The AGM appointed Rob van Leen as member of the Supervisory Board of Avantium for a term of four years. In addition, the AGM reappointed Denis Lucquin as member of the Supervisory Board for a term of two years.

Over 50% of the share capital was represented and voted in favour of all resolutions on the agenda. The full details of the resolutions approved during the AGM will be published on the website of Avantium in due course: https://www.avantium.com/event/annualgeneral-meeting/

About Avantium

Avantium is a leading technology development company and a forerunner in renewable chemistry. We develop technologies that enable production of sustainable products from plant-based raw materials. We work in partnership with like-minded companies around the globe to create revolutionary renewable chemistry solutions from invention to commercial scale. We also help clients in catalytic research by providing proprietary systems and services to improve their products and processes.

Avantium's shares are listed on Euronext Amsterdam and Euronext Brussels (symbol: AVTX). Its offices and headquarters are in Amsterdam, the Netherlands.

For more information:

Caroline van Reedt Dortland, Director Communications, Avantium +31-20-5860110 / +31-613400179, caroline.vanreedt-dortland@avantium.com