Triodos Bank will hold its AGM on 17 May 2024 at Hotel Theater Figi, Het Rond 2, 3701 HS in Zeist at 10.00 am.

All AGM documents can be found and downloaded on www.triodos.com/agm 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.

To make the registration, proxy and voting process more convenient for the shareholders and depository receipt holders, Triodos Bank will use the ABN AMRO Corporate Broking Portal from now on. This service is used by many listed companies and will be available in different languages (Dutch, English, German, French and Spanish).

The invitation for depository receipt holders, by email or letter, to register for the AGM will be send out today.