Invitation and information AGM TKH Group N.V. - April 26, 2022

The Annual General Meeting of Shareholders (“AGM”) of TKH Group N.V., to be held at Restaurant 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Tuesday April 26, 2022, at 13:00 p.m. (CEST).

This AGM and all future general meetings will be conducted in the English language due to the international nature of the company.

The agenda with explanatory notes as well as other documents relating to the AGM, are available at the website: Annual General Meeting of Shareholders

For further information about the AGM 2022 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).

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