Synthèse ESPERITE

The Netherlands – 5 October 2020 Voting results are set out below: Number of shares represented at the meeting: 11'070'877 Percentage of issued share capital as per the registration date: 14.33% Agenda item - Resolution # votes % votes For Against Abstain Result Agenda item 2 Approval Minutes of the Annual General Meeting of Shareholders of 8 January 2019 11'070'877 14.33% 10'346'865 2'001 722'011 Adopted Agenda item 5 Delegation to the Board of Directors of the powers to issue, and grant...

The Netherlands – 18 September 2020 Esperite N.V. (Euronext: ESP, “ Esperite ” or the “ Company ”) announces that due to sanitary constraints the Extraordinary General Meeting of Shareholders (“ EGM ”) to be held on 30 September 2020 at 14:00 CET will be organized by audio and video conference. As at the date hereof, the Company has an issued and outstanding share capital of EUR 7,724,754.80 comprising 77,247,548 ordinary shares with a nominal value of EUR 0.10 each and 31...

The Netherlands – 19 August 2020 Esperite N.V. (Euronext: ESP, “ Esperite ” or the “ Company ”) announces that it has convened its Extraordinary General Meeting of Shareholders (“ EGM ”) to be held on 30 September 2020 at 14:00 CET at Hotel NH Amsterdam Barbizon Palace, Prins Hendrikkade 59-72, 1012 AD Amsterdam, the Netherlands. On 14 April 2020, the Company was placed in bankruptcy under the Dutch Bankruptcy Act. The Board of Directors intends to enter into negotiations with the...