The agenda, the notes to the agenda, supporting documents and other documents can be found and downloaded as from today on www.triodos.com/egm and can be obtained free of charge at the offices of Triodos Bank N.V., Hoofdstraat 10a, 3972 LA in Driebergen-Rijsenburg. Upon request shareholders and depository receipt holders can also receive hard copies of the meeting documents free of charge.

Triodos Bank has opted to outsource the registration and voting process to ABN AMRO's specialised Corporate Broking Portal.

The invitation for depository receipt holders, by email or letter, to register for the EGM will be sent out today. Actual registration for the EGM will be possible as from 25 September 2024 (Registration date) until 16 October 2024 17:30 CET.