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PROXY FORM For the Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting) of OCI N.V. (the Company), to be held virtually on Monday 28 March 2022 at 3.00 PM (CET). The undersigned,
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01
Obtain the AGM voting form or document from the relevant authority or organization.
02
Review the instructions provided on the form to understand the voting process.
03
Fill out your details such as name, address, and membership number, if required.
04
Carefully read and consider each item or candidate that is up for voting.
05
Mark your vote for each item by selecting the appropriate option (e.g. Yes, No, Abstain).
06
Double-check your votes to ensure accuracy before submitting the form.
07
Sign and date the form to certify your voting decisions.
08
Submit the completed AGM voting form according to the specified instructions (e.g. mail, online submission).

Who needs agm voting results?

01
Shareholders or members of an organization who are eligible to participate in the Annual General Meeting (AGM) require the AGM voting results to know the outcomes of the voting process.
02
Board members, executives, and other key stakeholders may also need access to the AGM voting results for decision-making purposes.
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AGM voting results refer to the outcome of the voting that takes place during an Annual General Meeting (AGM) of a company.
The company's management or authorized representative is required to file the AGM voting results.
AGM voting results are typically filled out using a standardized form provided by the relevant regulatory authority.
The purpose of AGM voting results is to provide transparency and accountability to shareholders by documenting the outcomes of the voting process.
AGM voting results must include details of the resolutions voted on, votes cast for each resolution, and the final outcome of the vote.
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