Invitation and important notification AGM TKH Group - 7 May 2020

The Annual General Meeting of Shareholders of TKH Group NV (‘TKH’) takes place at Thursday 7 May 2020 at TKH Group NV, Spinnerstraat 15 in Haaksbergen (the Netherlands), at 1:00 pm.

IMPORTANT NOTIFICATION PARTICIPATION IN THE AGM RELATED TO COVID-19

In view of the COVID-19 outbreak and in order to avoid health risks, TKH makes the unusual request to its holders of depositary receipts and of shares not to attend the Annual General Meeting in person. Instead, we make an urgent request to make use of the option to exercise voting rights by means of a written proxy form (which can be downloaded from the TKH website: www.tkhgroup.com) or electronically (www.abnamro.com/evoting). In return, we will provide the opportunity to submit questions in advance, that will be answered in groups and according to relevance in the meeting. The meeting can be followed via a webcast. We kindly request, that you to regularly check our website for further information and instructions regarding the AGM.

The agenda with explanatory notes as well as other documents relating to the meeting, are available at this website: AGM2020.

These documents can be requested free of charge from TKH (telephone: + 31 (0)53 573 29 03; email: info@tkhgroup.com) and are available from ABN AMRO Bank N.V. by email: ava@nl.abnamro.com).

For further information about the Annual General Meeting of Shareholders TKH Group, please contact Renate Dieperink, tel. +31 (0)53 573 2903 or e-mail: r.dieperink@tkhgroup.com.

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