Euronav NV notes that on 16 January 2023 it has received a letter from CMB NV (“CMB”) requesting that the Supervisory Board convenes a general meeting of Euronav with the agenda items and proposed decisions attached to the letter, pursuing the replacement of all members of the Supervisory Board of Euronav. Please refer to the annex to this press release which contains this letter. The letter is also available on Euronav’s website via the following link: https://www.euronav.com/investors/legal-information/agm/2023/

Article 7:126 of the Belgian Code of Companies and Associations provides that a company must sent an invitation for a shareholders’ meeting within three weeks following receipt of a request from a shareholder holding more than 10% of the voting rights. That invitation shall specify the exact date of the shareholders’ meeting which date shall not be earlier than the 30th day following the date of the invitation. The Euronav Supervisory Board will now analyse CMB’s proposals in accordance with applicable laws and regulations and will update the market in due course.
Source: Euronav