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Press releaseGlobeNewswire· July 3, 2026

CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BANQUP GROUP Public limited liability company (“naamloze vennootschap” / “société anonyme“) under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, Belgium Company number 0886.277.617 Register of Legal Entities Walloon Brabant…

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Proposal to grant the Board of Directors a new authorised capital authorisation of up to EUR 15,000,000, valid for three years from publication in the Belgian Official Gazette.
60% confidence
Proposal to adopt a Dutch translation of the Articles of Association to comply with applicable language legislation given the Company's active establishments in the Flemish Region.
60% confidence
Proposal to grant powers of attorney to each director, the officiating notary, and to Hilde Debontridder and Mathias Baert for implementation of resolutions and Crossroads Bank for Enterprises registration.
60% confidence
Proposal to amend Article 1 of the Articles of Association to update the company's email address to info@banqup.com and website to www.banqup.com, following the company name change decided on 20 May 2025.
60% confidence

CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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