Besi's Annual General Meeting of Shareholders will be held at the offices of Besi, Ratio 6 in Duiven on Friday April 26, 2019, at 09.30 a.m.

Seth forth below you will find all relevant documents with regard to the AGM meeting:

• AGM Presentation, 26 April 2019
• Convocation AGM 26 April 2019 - in English
• Convocation AGM 26 April 2019 - in Dutch
• Agenda AGM April 26, 2019 - in English
• Agenda AGM April 26, 2019 - in Dutch
• Annual Report 2018
• Agenda item 3b - Proposed Remuneration Policy 2020 -2023
• Agenda item 3b - Summary Highlights proposed Besi Remuneration Policy 2020 - 2023 vs. Remuneration Policy 2017 - 2019
• Agenda item 3b - Further explanation of Besi's Remuneration Committee on Proposed Remuneration Policy 2020 - 2023
• Agenda item 3b - Additional information of Besi's Remuneration Committee on Proposed Remuneration Policy 2020 - 2023
• Agenda item 7a - profile Mr Douglas Dunn
• Agenda item 7b - profile Mr Lodewijk Hijmans van den Bergh
• General Power of Attorney
• Overview shares and voting rights as per March 29, 2019 (record date)
• Voting results AGM 26 April 2019
• Minutes AGM 26 April 2019