Press release


Antwerp, May 26, 2025, 17:45 CET – Regulated information



Report extraordinary general meeting of May 26, 2025 &
Convocation (extra)ordinary general meeting of June 25, 2025
Today, an extraordinary general meeting (EGM) of Gimv took place. With 46.12% of the
capital represented (16,496,648 shares), the required attendance quorum was not
reached. A new EGM will be held on June 25, 2025, immediately following the ordinary
general meeting of Gimv, for which the convocation notice was published today.

Report of the EGM of May 26, 2025 made payable, and (c) where applicable, the
start and end of the option period as well as the
Today, Gimv held an Extraordinary General other terms and conditions of the optional
Meeting (EGM), which had been convened on dividend).
April 23, 2025, to deliberate on (i) the renewal of
the authorizations for authorized capital and the In addition, shareholders are invited to approve
repurchase of own shares, (ii) the change of the new remuneration policy applicable from the
Gimv's financial year, and (iii) a proposal to financial year starting on April 1, 2025.
amend the articles of association with regard to
the composition of the board of directors and an Shareholders are also invited to approve the
adjustment with regard to the merger of the reappointment of Mr. Koen Dejonckheere as
remuneration committee and the nomination director and Mr. Frank Verhaegen and Ms. An
committee into one single committee. Vermeersch as independent directors.

With 16,496,648 shares or 46.12% of the share Finally, the reappointment of BDO as statutory
capital present or represented, the required auditor, with Ms. Veerle Catry as the new
attendance quorum of 50% of the share capital representative, will be proposed to the
was not reached. shareholders.

A second EGM will be held on June 25, 2025, Following the agenda of the ordinary general
immediately following the ordinary general meeting, the second extraordinary general
meeting of Gimv, with the same agenda, and will meeting will take place with the agenda as
be able to validly deliberate and decide previously mentioned in this press release.
regardless of the number of shares present or The convocation for this GM was published today
represented. on Gimv's website:
Convocation of the AGM & EGM of June 25, 2025 https://www.gimv.com/en/investors/shareholder
-meetings
Gimv invites the shareholders to an ordinary and
extraordinary general meeting (together “GM”) Gimv Annual Report FY 2024-2025
to be held on Wednesday, June 25, 2025, at 10:30 Gimv's Dutch-language annual report was also
a.m. at Hotel Crowne Plaza, Gerard le Grellelaan published today on Gimv's website and can be
10, 2020 Antwerp. consulted at the following location:
In addition to the regular agenda items (approval https://www.gimv.com/en/investors/results-and-
of the remuneration report and annual accounts, annual-reports
discharge of the directors and auditor)
shareholders are invited to approve a dividend of The English-language annual report will be
EUR 2.60 per share (in principle in the form of an published on Gimv's website by June 11, 2025, at
optional dividend, with a mandate to the board the latest.
of directors to make the final decision on (a) the
option to pay the dividend in the form of new
shares, (b) the date on which the dividend will be




Gimv NV - Karel Oomsstraat 37, 2018 Antwerp, Belgium - T +32 3 290 21 00 - www.gimv.com 1
Antwerp, May 26, 2025, 17:45 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 1.6
billion. The portfolio contains around 60 portfolio
companies, with combined turnover of EUR 4.5
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