Proxy Solicitation & Information Statement • Feb 25, 2025
Proxy Solicitation & Information Statement
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Quest for Growth NV, Privak/pricaf, public alternative investment fund (AIF) with fixed capital under Belgian law
This duly completed, dated and signed form must be received by Quest for Growth ("the Company") no later than Wednesday March 26, 2025 and can be sent as follows:
Undersigned,
| Legal entity | |
|---|---|
| Corporate name and legal form |
|
| Office | |
| Enterprise number | |
| Validly represented by (name and function) |
| Natural person | |
|---|---|
| Last name and first name | |
| Address |
Declares on the Registration Date to be holder of:
| Dematerialised shares |
|---|
| Registered shares |
of the limited liability company Quest for Growth, with office at Leuven, Lei 19 box 3, with enterprise number BE0463.541.422

| Instructions for exercising the voting right: | |||||
|---|---|---|---|---|---|
| ltems on the agenda: | For | Against | Abstained | ||
| 1. Report of the board of directors for the financial year closed on 31 December 2024. |
Requires no vote | ||||
| 2. Report of the statutory auditor for the financial year closed on 31 December 2024. |
Requires no vote | ||||
| 3. Approval of the annual accounts with regard to the financial year closed on 31 December 2024 and allocation of the result. |
|||||
| 4. Approval of the remuneration report | |||||
| 5. Discharge of directors and statutory auditor | |||||
| 5.1 | Lieve Creten | ||||
| 5.2 | Brigitte de Vet - Veithen | ||||
| 5.3 | Philippe de Vicq de Cumptich | ||||
| 5.4 | Jos B. Peeters | ||||
| 5.5 | Jos Clijsters | ||||
| 5.6 | Paul Van Dun | ||||
| 5.7 | Véronique Léonard | ||||
| 5.8 | Regine Slagmulder | ||||
| 5.9 | Sabine Vermassen | ||||
| 5.10 PwC bedrijfsrevisoren BV, represented by Mr. Gregory Joos |

| 6. Discharge and appointment of directors: no replacement of Mrs. Slagmulder |
|||
|---|---|---|---|
| 7. Appointment of the auditor: PwC Bedrijfrevisoren | |||
| 8. Approval of the power of attorney for formalities | |||
| 9. Varia | Requires no vote |
Done at ......................................................................................................................................................................
Name1 : ......................................................................................................................................................................
Title : ......................................................................................................................................................................
Signature
l If the signature is made on behalf of a legal entity, please specify the first and the title of the signatory (signatories) and provide the Company with documents confirming their representation powers. In the signatory (or signatories) represents (represent) to the Company to have full representation powers to sign this form on behalf of the undersigned.
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