Shareholders of Catalis SE (the “Company”) are hereby invited to attend an Extraordinary General Meeting (“EGM”) of shareholders of the Company (“Shareholders”). The meeting will take place on Monday October 8th, 2018 at 11:00 hour (CET) at the Company’s registered office at Laan van Diepenvoorde 3, 5582 LA Waalre, The Netherlands and will be held in the English language.

For a full agenda for the EGM, and corresponding EGM papers, please refer to the following attachments:

Download agenda

Download transfer proposal

Download full report on the transfer proposal