Ovostar Union

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General meeting of shareholders

Below please find the documents related to the 2018 Annual General Meeting of Ovostar Union N.V. which shall take place in Amsterdam on June 19, 2018.

Convening Notice of the Annual General Meeting of Shareholders of Ovostar Union N.V.

Expanatory Notes to the Annual General Meeting of Shareholders of Ovostar Union N.V.

Form of Proxy for the Annual General Meeting of Shareholders of Ovostar Union N.V.