Press releaseRegulated Information

Aalst-Erembodegem, May 5, 2022 – Ontex Group NV (Euronext Brussels: ONTEX) today held its annual general meeting of shareholders (AGM). Shareholders voted in favor of all proposed resolutions.

Among the resolutions presented, the Company’s shareholders approved several (re)appointments to the Board of Directors. These included the reappointment of Inge Boets BV, with Inge Boets as permanent representative, as an independent director, and the appointment of two new directors, all for a period of four years. Ebrahim Attarzadeh was appointed as a non-executive director and Paul McNulty as an independent director, in each case on the proposal of the Board acting on the recommendation of the Remuneration and Nomination Committee. Mr. Attarzadeh had been proposed for nomination by ENA Investment Capital LLC, one of the Company’s reference shareholders. Mr. McNulty was proposed for nomination by Veraison SICAV – Engagement Fund, one of the Company’s smaller shareholders.

Minutes of the annual shareholders’ meeting can be found on the Company’s website at: https://ontex.com/agm-shareholder-information/

Ontex CFO Peter Vanneste, Ontex CEO Esther Berrozpe, Ontex Chairman Hans Van Bylen and General Secretary Jonas Deroo at the annual general shareholders' meeting of Ontex Group NV in Aalst, Belgium on May 5, 2022

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