TINC NV Announces Annual and Extraordinary General Meeting of Shareholders

Antwerp, Belgium – April 18, 2025 – TINC NV (EBR:TINC), a listed investment company focused on infrastructure investments, has announced the convocation of its Annual and Extraordinary General Meeting of Shareholders. The meeting is scheduled for Wednesday, May 21, 2025, at 10:00 AM CET at BluePoint Antwerpen, located at Filip Williotstraat 9, 2600 Berchem.

The announcement, released as regulated information, specifies that the statutory director has formally invited all shareholders of TINC NV to attend. Following the Annual General Meeting, an Extraordinary Shareholders Meeting will take place. This subsequent meeting is necessitated by the quorum not being reached at the initial meeting held on April 17, 2025. Key resolutions to be addressed at the Extraordinary Meeting include a proposed distribution of €0.58 per share to shareholders, as well as authorizations pertaining to authorized capital and the acquisition and disposal of the company’s own shares.

Detailed information regarding the meeting, including the convocation, agenda, proposed resolutions, and related documents, is readily available on TINC’s official website: www.tincinvest.com/generalmeeting. Shareholders intending to attend the Annual and Extraordinary General Meeting are urged to carefully review the formalities outlined in the convocation to ensure proper admission.

TINC NV is an investment company committed to generating sustainable value through investments in infrastructure projects that support the world of tomorrow. The company actively participates in the realization and operation of infrastructure across several key areas, including public infrastructure, energy infrastructure, digital infrastructure, and social infrastructure. Its diversified portfolio encompasses participations in Belgium, France, Ireland, and the Netherlands.

For further inquiries, please contact:

• Manu Vandenbulcke, CEO
  T +32 3 290 21 73
  [email protected]
• Bruno Laforce, Company Secretary
  T +32 3 290 21 73
  [email protected]

About TINC

TINC NV invests in infrastructure assets. For more information, visit www.tincinvest.com. The company’s registered office is located at Karel Oomsstraat 37, 2018 Antwerpen, Belgium. Contact can be made by phone at +32 3 290 21 73.