Ontex announces Ordinary and Extraordinary General Meetings of Shareholders of Ontex Group NV

Aalst-Erembodegem (Belgium), 25 April 2018 – Ontex Group NV (“Ontex”) is convening its Ordinary and Extraordinary General Meeting of Shareholders on Friday, May 25, 2018 at 2:00 pm (CEST) at the registered office of the Group: Korte Keppestraat 21, 9320 Aalst (Erembodegem), Belgium.

The convening notice, which includes the agenda of the meetings and proposals for resolutions and other relevant documents, including the 2017 Annual Review, are available on the Ontex Group website: www.ontexglobal.com.

Shareholders will only be admitted to the shareholders’ meetings and will only be able to vote for the number of shares owned at the Record Date, and for which they have communicated their intention to participate in the Shareholders Meetings, irrespective of the number of shares owned on the date of the Shareholders’ Meetings.

The Record Date has been determined as May 11, 2018 at midnight (CEST).

Shareholders who wish to participate at the shareholders’ meetings should communicate their intention at the latest on Friday May 18, 2018.

Questions related to these meetings should be sent to [email protected].