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Unifiedpost : 6 5 2024 - UPG - 2024_ProxyformENG - FINAL

REVISED PROXY -Unofficial translation of the French version- This form reflects the revised agenda published on 6 May.

La hulpeWaals gewestRegion flamandeBrabant wallonReine astridHilde debontridderMathias baertEllen lombaertsEls degrooteStefan yeeBelgian code of companiesRemuneration committeeCompany board of directorsAudit committeeUnifiedpost groupBelgian code on companies an associations

Unifiedpost : 6 5 24 - UPG - AGM 2024 Invitation ENG - FINAL

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, Belgium.

Walloon brabantWaals gewestLa hulpeReine astridBelgian code on companiesRemuneration committeeUnifiedpost groupBelgian code of companiesBelgium companyAvenue reine astridLegal entities walloon brabantOrdinary general meetingBelgian codeGeneral meeting

Revised agenda of the Ordinary General Meeting of 21 May 2024

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, BelgiumCompany number 0886.277.617 Register of Legal.

La hulpeWaals gewestWalloon brabantMathias baertReine astridEls degrooteLe conseilM mathias baertHilde debontridderStefan yeeEllen lombaertsAudit committeeBelgian code on companiesBelgian code of companiesRemuneration committeeUnifiedpost group

Unifiedpost : AGM 2024 Invitation ENG Final

Unifiedpost : AGM 2024 Invitation ENG Final
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La hulpeWaals gewestWalloon brabantMathias baertEllen lombaertsReine astridHilde debontridderBelgian code on companiesUnifiedpost groupBoard of directors unifiedpost groupBelgium companyCrossroads bankCompany data protectionAbn amroAudit committeeCompany privacy

CONVENING NOTICE TO THE ORDINARY GENERAL MEETINGS OF SHAREHOLDERS

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, BelgiumCompany number 0886.277.617 Register of Legal.

Walloon brabantWaals gewestLa hulpeMathias baertEllen lombaertsLe conseilReine astridHilde debontridderM mathias baertUnifiedpost groupCompany data protectionCompany privacyBelgian code on companiesCrossroads bankAbn amroBoard of directors unifiedpost group

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