Ebusco convenes an Extraordinary General Meeting of Shareholders

Deurne, the Netherlands – 13 February 2026 – Ebusco Holding N.V. (Euronext: EBUS) today convenes an extraordinary general meeting of shareholders (EGM), to be held on 27 March 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 27 March 2026 at 13:30 CET at the Company’s office in Deurne.

In the EGM, shareholders will be asked to vote on the proposed appointment of (i) Mr. Hou Fei as new member of the Management Board in the role of Chief Operating Officer, as announced on 11 January 2026 and (ii) Ms. Liesbeth Brouwer as new member of the Supervisory Board.

Profiles of the proposed new members to the Management Board and Supervisory Board are included in the explanatory notes of the EGM agenda: [https://investors.ebusco.com/wp-content/uploads/Ebusco-Holding-EGM-March-2026-agenda-and-explanatory-notes.pdf].

The EGM will be chaired by Ms. Carin Gorter. Following the conclusion of Mr. Derk Haank’s term at the AGM in December 2025, the Supervisory Board has elected Ms. Gorter to succeed him as Chair of the Supervisory Board.

Ebusco further reports that it has fully repaid its €5.1 million working capital bridge, including interest. This repayment occurred well ahead of the 1 May 2026 maturity date. The facility was provided in December 2025 by CVI Investments Inc. (managed by Heights), De Engh B.V., Peter Bijvelds Holding Erp B.V., and N-Works B.V. Thanks to the loan facility the company has been able to deliver its buses as scheduled and, consequently, prevented any late-delivery penalties.

Preliminary Corporate Calendar for 2026