Press release


Antwerp, April 23, 2025, 08:00 CET – Regulated information



Convocation for an extraordinary general meeting of Gimv on
May 26, 2025
Gimv is today publishing the notice convening an extraordinary general meeting
to be held on May 26, 2025, at 10 a.m. at Gimv's registered office.


Gimv NV (the "Company") invites its This EGM on May 26, 2025 will in all likelihood
shareholders to an extraordinary general not reach the required attendance quorum and
meeting ("EGM") to be held on May 26, 2025 at will therefore not be able to validly deliberate
10:00 a.m. at the Company's registered office. and decide on the proposed agenda. In that
case, a new notice will be published with the
Shareholders are invited to approve the same agenda for an extraordinary general
renewal of the authorisations for the authorised meeting to be held after the ordinary general
capital and the acquisition of own securities for meeting of June 25, 2025, which will be able to
a new five-year period. validly deliberate and decide regardless of the
number of shares present or represented.
Gimv further wishes to change the timing of the
financial year. The current financial year starts The convocation for this EGM will be published
on April 1st and ends on March 31st. It is on Gimv's website in the course of the morning:
proposed to the shareholders that the financial https://www.gimv.com/en/investors/sharehold
year starts on January 1st and ends on er-meetings
December 31st . In doing so, Gimv wishes to
align itself with the financial calendars of most
companies listed on Euronext Brussels. For the
current financial year, this means that it will be
a shortened financial year of nine months,
ending on December 31, 2025.

The agenda of the EGM also includes a
proposal to amend the provision in the articles
of association regarding the composition of the
board of directors. In view of a possible
decrease in the number of directors from 2026
onwards, the provision stating that
independent directors will always be in the
majority needs to be amended. The new
provision nevertheless guarantees that there
will always be more independent directors than
directors appointed on the recommendation
of WorxInvest.

Finally, the agenda of the EGM includes an
adjustment regarding the advisory committees,
given the decision to merge the remuneration
committee and the nomination committee into
one committee as from now on.




Gimv NV - Karel Oomsstraat 37, 2018 Antwerp, Belgium - T +32 3 290 21 00 - www.gimv.com 1
Antwerp, April 23, 2025, 08:00 CET – Regulated information

Press release




About Gimv

Gimv is a European investment company, listed
on Euronext Brussels and a member of the
Euronext BEL ESG Index. With over 40 years'
experience in private equity, Gimv currently has
an investment portfolio of more than EUR 1.7
billion. The portfolio contains around 60 portfolio
companies, with combined turnover of EUR 4.0
billion and more than 20,000 employees.

As a recognized market leader in selected
investment platforms, Gimv identifies
entrepreneurial, innovative companies with high
growth potential and supports them in their
transformation into market leaders. Gimv's five
investment platforms are Consumer, Healthcare,
Life Sciences, Smart Industries and Sustainable
Cities. Each platform works with an experienced
team across Gimv’s home markets of Benelux,
France and DACH, supported by an extended
international network of experts.

Further information on Gimv can be found on
www.gimv.com.

For further information please contact:
Edmond Bastijns*
Chief Legal Officer & Secretary General
T +32 3 290 22 03 – edmond.bastijns@gimv.com
*bv




Gimv NV - Karel Oomsstraat 37, 2018 Antwerp, Belgium - T +32 3 290 21 00 - www.gimv.com 2