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Ctac N.V.

Pre-Annual General Meeting Information Mar 30, 2020

3827_iss_2020-03-30_3344dac2-bb6f-4888-b5f1-eb2d50cc1cfb.pdf

Pre-Annual General Meeting Information

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P R E S S R E L E A S E

Ctac postpones General Meeting of Shareholders to 10 June 2020

's-Hertogenbosch (the Netherlands), 30 March 2020 – Business & Cloud Integrator Ctac N.V. (Euronext Amsterdam: CTAC) today announces it is postponing its General Meeting of Shareholders originally scheduled for 13 May 2020 to 10 June 2020.

Ctac will publish the convocation, agenda and all other relevant documents on its website on 1 April 2020. We also refer you to the website for notifications on how the meeting will be held. To safeguard the health and safety of everyone involved, Ctac is closely monitoring the developments and recommendations of the government and the National Institute of Public Health (RIVM). Ctac therefore advises shareholders to regularly check the company website for any potential updates with respect to the meeting.

ABOUT CTAC

As a Business & Cloud Integrator, Ctac helps its clients realise their ambitions. Ctac creates the required business value through constant innovation. Ctac offers a broad portfolio of solutions, including SAP and Microsoft 'on any cloud' solutions, and provides services in the fields of consultancy, managed services, projects, learning and secondment. In addition, Ctac has a number of its own products, including the XV Retail Suite, which consists of an omnichannel-driven Point-of-Sale & Loyalty platform and SaaSsolutions for housing corporations and commercial real estate, respectively Fit4Woco and Fit4RealEstate. In 2020, Ctac had been in business for 28 years and over the years has built up extensive experience and material know-how in the retail, wholesale, manufacturing and real estate sectors. In 2019, Ctac recorded a revenue of EUR 82 million.

The organisation has a balanced workforce in terms of age, expertise and experience. Ctac sees working together to realise common goals as a high priority. Ctac is listed on the Euronext Amsterdam stock exchange (ticker: CTAC) and its head office is located in 's-Hertogenbosch, the Netherlands.

At year-end 2019, Ctac had 397 employees. You will find more information at: www.ctac.nl.

For more information

Ctac N.V. Meerendonkweg 11 5216 TZ 's-Hertogenbosch

Postbus 773 5201 AT 's-Hertogenbosch www.ctac.nl

Henny Hilgerdenaar | CEO Pieter-Paul Saasen | CFO T. +31 (0)73 - 692 06 92 E. [email protected]

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