Report of the Extraordinary General Shareholders’ Meeting Report of the Extraordinary General Shareholders’ Meeting Report of the Extraordinary General Shareholders’ Meeting

Report of the Extraordinary General Shareholders’ Meeting

Corporate

Today a second extraordinary general meeting (EGM) of Gimv took place following the no-quorum meeting of December 23, 2024. Gimv's shareholders support Gimv's further strategic growth ambitions and gave the go-ahead for a possible capital increase.

The EGM of Gimv was held today, convened on December 27, 2024 following an initial EGM on December 23, 2024 (no-quorum) to deliberate on a possible capital increase to support the acceleration of Gimv's strategic growth and further maximize value creation.

11,198,605 shares or 39.14% of the capital was present or represented at the EGM. The proposals for organizing a possible capital increase on the one hand and the necessary authorizations in this regard on the other were approved almost unanimously.

On January 22, 2025, Gimv is organizing a Capital Markets Day at which more detailed information will be provided on Gimv's further growth ambitions.