Ebusco convenes its Annual General Meeting of Shareholders

Deurne, the Netherlands – 5 May 2026 – Ebusco Holding N.V. (Euronext: EBUS) today convenes its annual general meeting of shareholders (AGM), to be held on 16 June 2026.

Today Ebusco has published the convocation for the AGM, including the agenda and the accompanying explanatory notes on its website: https://investors.ebusco.com/wp-content/uploads/Ebusco-Holding-AGM-June-2026-agenda-and-explanatory-notes.pdf.

The AGM will be held on 16 June 2026 at 13:30 CET at the Company’s office in Deurne.

In the AGM, shareholders will be asked to vote on the proposed appointment of Mr. Jacques Smolenaars as new member of the Supervisory Board. A profile of Mr. Smolenaars is included in the explanatory notes of the AGM agenda: https://investors.ebusco.com/wp-content/uploads/Ebusco-Holding-AGM-June-2026-agenda-and-explanatory-notes.pdf.

The contents of this press release may qualify as inside information within the meaning of Article 7(1) of the European Market Abuse Regulation (MAR). This press release was distributed at 17:45 pm on May 5th, 2026.