bpost SA/NV

AGM Information • May 21, 2024

AGM Minutes

Final Audit Report 2024-05-20

Created:	2024-05-20
By:	Francoise Guerinon (Francoise.GUERINON@bpost.be)
Status:	Signed
Transaction ID:	CBJCHBCAABAAbxubcB0FTE2ciLAwWIcxY9Y__4oJJezp

"AGM Minutes" History

• Document created by Francoise Guerinon (Francoise.GUERINON@bpost.be) 2024-05-20 - 9:11:16 AM GMT- IP address: 193.191.180.235
• Document emailed to ross.hurwitz@bpost.be for signature 2024-05-20 - 9:12:42 AM GMT
• Document emailed to audrey.hanard.ext@bpost.be for signature 2024-05-20 - 9:12:42 AM GMT
• Email viewed by ross.hurwitz@bpost.be 2024-05-20 - 10:56:18 AM GMT- IP address: 173.49.44.237
• Signer ross.hurwitz@bpost.be entered name at signing as Ross Hurwitz 2024-05-20 - 10:56:45 AM GMT- IP address: 173.49.44.237
• Document e-signed by Ross Hurwitz (ross.hurwitz@bpost.be) Signature Date: 2024-05-20 - 10:56:47 AM GMT - Time Source: server- IP address: 173.49.44.237
• Email viewed by audrey.hanard.ext@bpost.be 2024-05-20 - 2:00:53 PM GMT- IP address: 109.154.235.164
• Signer audrey.hanard.ext@bpost.be entered name at signing as Audrey Hanard 2024-05-20 - 2:01:30 PM GMT- IP address: 109.154.235.164
• Document e-signed by Audrey Hanard (audrey.hanard.ext@bpost.be) Signature Date: 2024-05-20 - 2:01:32 PM GMT - Time Source: server- IP address: 109.154.235.164

Agreement completed. 2024-05-20 - 2:01:32 PM GMT