Extraordinary General Meeting of Shareholders (EGM)

OCI N.V. (the Company) invites its shareholders to the Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting), to be held on Tuesday 22 October 2024 at the offices of the Company (Honthorststraat 19, 1071 DC Amsterdam, the Netherlands).

Nombre de votes

The number of votes that can be cast at the Extraordinary General Meeting (based on information available on 24 September 2024) is 211,188,832. This equals the number of issued shares (211,357,989) minus the shares that have been repurchased by the Company (169,157). The Company may not cast votes for shares that it holds in its own share capital.