Shareholders
& transparency

The Extraordinary General Meeting of Nextensa of 19 July 2021 decided to introduce the loyalty voting right.

This means that double voting rights are granted to each paid-up share of Nextensa that - in accordance with Article 28 of the Articles of Association - has been registered in the register of registered shares for at least two years continuously in the name of the same shareholder. The remaining shares entitle the holder to one vote. The two-year period starts from the date of registration of the nominative shares in the share register.

Nextensa NV uses the LIFO method ("last in, first out") to calculate the period of two consecutive years. For the same registered shareholder, the shares that he last acquired are the first shares that will be deducted from his overall possession of nominative shares of the Company in the event of subsequent transfer or dematerialisation, unless the request for dematerialisation or the transfer documentation expressly provides otherwise.

In application of Article 15 of the Law of 2 May 2007 on the disclosure of major shareholdings ("Transparency Act"), the Company will publish monthly on its website and by means of a press release the total capital and change in the total number of voting securities and the total number of voting rights, insofar as these data have undergone a change during the previous month.