Shareholders and other persons entitled to attend the meetings of Brunel
International N.V. ('Company') are invited to attend the General Meeting of
Shareholders that will take place on Thursday 16 May 2024 at 2.30 p.m. (CEST) at
B. Amsterdam, Building B.3 at Johan Huizingalaan 400, 1066 JS Amsterdam.
Agenda:

  1. Opening
  2. Report of the Board of Directors for the financial year 2023 (for
     discussion)
  3. Implementation of the remuneration policy (advisory vote)
  4. Discussion and adoption of the annual accounts for the financial year 2023
     (voting item)
  5. Approval of the Board of Directors' management in 2023 and discharge from
     liability of the members of the Board of Directors (voting item)
  6. Approval of the Supervisory Board's supervision in 2023 and discharge from
     liability of the members of the Supervisory Board (voting item)
  7. Reserves and dividend policy (for discussion)
  8. Approval of the profit appropriation and proposal for the payment of
     dividend (voting item)
  9. Authorisation of the Board of Directors to purchase own shares in the
     Company's capital (voting item)

10. Corporate governance (for discussion)
11. Proposal to appoint Ms M.G. Kleinsman as member of the Supervisory Board
(voting item)
12. Proposal to appoint the external auditor (voting item)
13. Any other business
14. Close
The agenda with notes, the annual report and the explanation to the annual
accounts are available for inspection and can be obtained free of charge from
Brunel International N.V., John M. Keynesplein 33, 1066 EP Amsterdam, and can be
viewed on the website of Brunel International N.V. (www.brunelinternational.net
(http://www.brunelinternational.net)).
Persons who are in possession of shares of Brunel International N.V. on April
18, 2024 after processing of all subscriptions and withdrawals per this date
(the "Record Date"), and have notified their intention to attend the meeting
will have access to the meeting.
Notification
Shareholders, usufructuaries and holders of a right of pledge on shares, insofar
as they are entitled to attend the General Meeting of Shareholders, who wish to
attend the meeting in person or by means of a proxy are requested to register
themselves via www.abnamro.com/evoting or register through their financial
intermediary as of April 19, 2024, but no later than 5 p.m. CEST on May
9, 2024. In all circumstances, the intermediaries will need to issue a statement
via www.abnamro.com/intermediary, no later than 1 p.m. CEST on May 10, 2024,
stating that the shares were registered in the name of the holder thereof on the
Record Date whereupon the holder will receive a proof of registration (the
"Registration Note") which will also serve as an attendance card for the
meeting. In addition, the intermediaries are requested to include the full
address details of the relevant ultimate beneficial holders in order to be able
to verify the shareholding on the Record Date in an efficient manner.
The voting and meeting rights can also be exercised by a proxy. Proxy and voting
instructions can be given from April 19, 2024 until May 9, 2024 at 5 p.m. CEST
via www.abnamro.com/evoting. Shareholders or other persons entitled to attend
the meeting who are not in position to give their proxy and voting instructions
in electronic form may file a written proxy at the offices of the Company no
later than May 9, 2024 at 5 p.m. CEST. The person exercising the proxy should
hand in the Registration Note and a copy of the proxy at the registration desk
prior to the meeting.
Attendees to the meeting may be requested to show a valid identification.
Amsterdam, April 3, 2024
The Board of Directors
Source: Brunel International NV
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