Belysse Group NV — AGM Information 2025

Apr 25, 2025

PRESS RELEASE Waregem, 25 April 2024, 7:00 a.m. CET Regulated information For Immediate publication

Convocation of the Annual General Shareholders' Meeting (AGM)

The Board of Directors of the Company is pleased to invite the shareholders of the Company to the annual shareholders' meeting, which will be held on Wednesday 28 May 2025 at 11:00 am (CET) at the registered office of the Company (Franklin Rooseveltlaan 172-174, 8790 Waregem, Belgium).

The agenda, proposed resolutions, our annual report and other documents relating to this meeting can be found on www.belysse.com/en/investors.

For further information, please contact

investor.relations@belysse.com www.belysse.com

About Belysse

Belysse manufactures textile floor coverings for commercial and residential applications and sells its products primarily in North America and Europe under the premium brands Bentley (U.S.), modulyss, arc edition and ITC (Europe). Headquartered in Waregem (Belgium), Belysse employs roughly 1,000 people and operates three manufacturing sites across Belgium (Tielt and Zele) and the United States (Los Angeles). Belysse had revenue of €280 million in 2024 and is listed on Euronext exchange (Euronext: BELYS).