REG-O'KEY Group S.A. CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF O’KEY GROUP S.A.

O'Key SAAnnouncement

25/05/2022 16:15

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   O'KEY Group S.A. (OKEY)
   CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
   OF O’KEY GROUP S.A.

   25-May-2022 / 17:00 CET/CEST
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                                O’KEY GROUP S.A.

                                société anonyme

                     Registered office: 6, Rue Jean Monnet,

                  L-2180 Luxembourg, Grand Duchy of Luxembourg

                          R.C.S. Luxembourg: B 80.533

                                (the “Company”)

                                        

               EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

                                 OF THE COMPANY

                                        

           TO BE HELD ON FRIDAY JUNE 17, 2022 AT 6, RUE JEAN MONNET,

                  L-2180 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG

                               AT 10:00 A.M. CET

                                        

                                CONVENING NOTICE

    

   Dear Shareholder,

    

   You  are  hereby   invited  to  the   extraordinary  general  meeting   of
   shareholders of the Company (the “General Meeting”) which is scheduled  to
   take place on Friday June 17, 2022 at 10.00 a.m. Central European Time  at
   6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg, in order
   to deliberate on the following matters:

    

                         Agenda of the General Meeting

    

   1. To appoint  PricewaterhouseCoopers,  Société  cooperative  as  approved
   statutory auditor of the Company, to  hold office until the conclusion  of
   the next Annual General Meeting.

   2. To authorise the  Board of Directors  of the Company  to determine  the
   remuneration of the approved statutory auditors of the Company.

    

   Any member  attending the  meeting has  the right  to ask  questions.  The
   Company must  cause to  be  answered any  such  question relating  to  the
   business being dealt with at the meeting but no such answer need be  given
   if (a)  to do  so would  interfere  unduly with  the preparation  for  the
   meeting or involve  the disclosure  of confidential  information, (b)  the
   answer has already been given on a website  in the form of an answer to  a
   question, or (c) it is undesirable in the interests of the Company or  the
   good order of the meeting that the question be answered.

    

   A copy of the documentation related to the General Meeting is available at
   the registered office of the Company.

    

   To be entitled to attend and vote  at the meeting (and for the purpose  of
   the determination by the Company of the votes they may cast), shareholders
   must be registered in the register of shareholders of the Company at their
   registered office by 11 a.m. CET on June 10, 2022.

    

   Changes to the register of shareholders of the Company after the  relevant
   deadline shall be disregarded in determining  the rights of any person  to
   attend and vote at the meeting.

    

   In case you are not  able to attend, you may  appoint a proxy to  exercise
   all or any  of your rights  to attend, speak  and vote at  the meeting.  A
   proxy form  is enclosed  to this  convening notice.  In case  you did  not
   receive the aforementioned proxy or the enclosures referred to above,  you
   may request these again directly from the Company.

    

   The proxy should be returned to the  Company before 15:00 CET on June  14,
   2022 at the latest, by e-mail as a PDF (at  marina.shagulina@okeygroup.lu)
   or fax at  +352-24-527-084 with  the original to  follow by  mail (at  the
   registered office of the Company).

   Yours sincerely,

    

   Luxembourg, May 18, 2022

   For the Board of Directors

   Heigo KERA (Director)

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   ISIN:           US6708662019
   Category Code:  MSCH
   TIDM:           OKEY
   LEI Code:       213800133YYU23T4L791
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   164173
   EQS News ID:    1361627


    
   End of Announcement EQS News Service

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