Ebusco convenes an Extraordinary General Meeting of

Deurne, 28 August 2026 – Ebusco Holding N.V. (Euronext: EBUS) today convenes an extraordinary general meeting of shareholders (EGM), to be held on 9 October 2026.

Today, Ebusco has published the convocation for the EGM, including the agenda and the accompanying explanatory notes on its website: Share Information – Ebusco Investors

The EGM will be held on 9 October 2026 at 10:00 CET at the Company’s office in Deurne.

On 14 August 2026, as part of the publication of its H1 2026 results, the Company announced that it had completed a market assessment of alternative audit solutions and that, following this process, the Company proposed to change its external auditor from EY Accountants B.V. (EY) to CFA – Cravo, Fortes, Antão & Associados, SROC, LDA (CFA).
In the EGM, shareholders will be asked to vote on the proposal to withdraw the engagement of EY in respect of the financial year 2026 and to appoint CFA as external auditor of the Company for the financial years 2026 and 2027.

Calendar for the remainder of the year