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Crescent NV AGM Information 2025

Apr 9, 2025

3935_iss_2025-04-09_2fd16c98-7407-4383-b61c-7b1f32e6a827.pdf

AGM Information

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REGULATED INFORMATION AND INSIDER INFORMATION - Notice of the Extraordinary General Meeting

Leuven, Belgium – 9 April 2025 – 7:30 CET, Crescent NV, Geldenaaksebaan 329, 3001 Heverlee (Euronext Brussels: OPTI)

Further to the press release of 7 February last, Crescent confirms that the notice of the Extraordinary General Meeting was published on its website www.crescent-ventures.com, as well as in the press.

The meeting is scheduled to take place on 9 May 2025. If the required attendance quorum is not achieved on the aforementioned date, a second session will follow after the Ordinary General Meeting of 30 May 2025. At the latter, the announced change of directors will also be presented to Shareholders.

CONTACT

Edwin Bex Geldenaaksebaan 329 B-3001 Leuven, Belgium TEL: +32 (0) 16 31 74 11 E-mail: [email protected] www.crescent-ventures.com