Esperite (ESP) convenes Annual General Meeting of Shareholders

April 28, 2016 Group News

Esperite N.V. announces that it has convened its Annual General Meeting of Shareholders (“AGM”) to be held on Thursday 9 June 2016 at 14:00 hours CET at Hotel NH Amsterdam Barbi-zon Palace, Prins Hendrikkade, 59-72, 1012 AD, Amsterdam, the Netherlands

Zutphen, the Netherlands – 28 April 2016

At the AGM, the Company’s Executive Director and CEO Mr. Frederic Amar will inter alia discuss the Company’s performance and achievements over 2015 and its plans for 2016.

The AGM’s convocation notice, agenda and the explanatory notes to the agenda and the further AGM materials are available free of charge at the Company’s offices in Zutphen, the Netherlands, and can be downloaded from the Company’s website www.esperite.com.

Shareholders that are interested in attending the AGM are invited to contact the Company at: +31 575 548 998 – ir@esperite.com.





To learn more about the ESPERITE Group, or to book an interview with CEO Mr. Frédéric Amar: +31 575 548 998 - ir@esperite.com or visit the website at www.esperite.com.

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