2020 May Shareholders' Meeting

The Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of Elia Group SA/NV, will be held on Tuesday 19 May 2020 at the registered office of the company.

In view of the current exceptional circumstances and in application of the Royal Decree no. 4 of 9 April 2020 "containing various provisions on co-ownership and the company and association law in the context of the fight against the Covid-19 pandemic" that was adopted by the legislator to prevent the spread of the Covid-19 virus, the Board of Directors has decided that the aforementioned General Meetings of Shareholders will be held in accordance with special arrangements. In practice, shareholders will be able to exercise their voting rights only (i) by proxy to the Secretary-General, or (ii) by voting letter. In addition, both shareholders and bondholders may only ask questions in writing. Physical participation to the General Meetings of Shareholders of 19 May 2020 is therefore not possible. You will find more information on the specific arrangements for taking part in the vote and for exercising your right to ask questions in this notice in writing.