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

21/11/2022 10:15

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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.

   21-Nov-2022 / 11:00 CET/CEST
   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (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: 25С, Boulevard Royal,

                               L-2449 Luxembourg

                         the 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 WEDNESDAY DECEMBER 21, 2022 AT 25С, BOULEVARD ROYAL, 

                L-2449 LUXEMBOURG, THE 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 Wednesday December 21,  2022 at 10.00 a.m. Central  European
   Time at  25С,  Boulevard Royal,  L-2449  Luxembourg, the  Grand  Duchy  of
   Luxembourg, in order to deliberate on the following matters:

    

                         Agenda of the General Meeting

    

   1. To accept resignation of the current statutory auditor of the  Company,
   PricewaterhouseCoopers, Société cooperative, and to grant discharge to the
   resigning statutory auditor for the execution of its mandate.

   2.  To appoint  MOORE Audit  S.A., as  approved statutory  auditor of  the
   Company, to hold office  until the conclusion of  the next Annual  General
   Meeting.

   3. To authorise the  Board of Directors  of the Company  to determine  the
   remuneration of the approved statutory auditor 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 10 a.m. CET on November 28, 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  December
   16,   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, November 15, 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.:   202236
   EQS News ID:    1492549


    
   End of Announcement EQS News Service

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