AGM Presentation

28th April 2025

Table of contents

• Appointment of the secretary of the meeting by the Chairman of the General Meeting

• Appointment of one or several scrutineers by the General Meeting

• Acknowledgement by the General Meeting of the following declarations by the Chairman of the General Meeting:

  • Meeting convening and publication formalities

  • Total number of voting rights

  • Attendance list

  • Regularity of the constitution of the General Meeting

  • Agenda of the General Meeting

Agenda of the meeting

1. Presentation of the main events during the financial year 2024 and of the outlook

2. Presentation of the financial results for the year 2024

3. Presentation of the management report for the financial year 2024

4. Presentation of the audit reports

5. Report on any conflict of interest of a financial nature

   ǪUESTION TIME

6. Approval of the consolidated financial statements for the financial year 2024

7. Approval of the statutory annual accounts for the financial year 2024

8. Allocation of the result of the financial year 2024 including the declaration of a dividend

1. Presentation of the remuneration of the directors and executive committee members in 2024 and consultative vote on the 2024 remuneration report

   Agenda of the meeting

   1. Discharge of the directors for the performance of their duties during the financial year 2024

   2. Renewal of the mandate of Mrs. Madeleine Jahr as a director for a 3-year period

   3. Renewal of the mandate of LIDA SAS (with Mr. Gregoire Chertok as permanent representative) as a director for a 1-year period

   4. Renewal of the mandate of Mr. John Penning as a director for a 3-year period

   5. Appointment of Mr. Valentin Cogels as a director of the Company for a 3-year period

   6. Approval of the remuneration of the directors

   7. Renewal of the mandate of the independent auditor for the financial year 2025

   8. Authorization of LUXEMPART to acquire its own shares for a 5 year-period

   9. Miscellaneous

1. Activity report Luxempart at a glance

EQUITY

AVAILABLE LIQUIDITY

IRR OVER 10 YEARS

STAKE IN

LEADING INSURANCE COMPANY

DIRECT PORTFOLIO

LINES

ACTIVE FUND

INVESTMENTS

DEDICATED

PROFESSIONALS

5 Annual general meeting of luxempart - 28th April 2025 *As of 31 December 2024 ** incl. four committed credit facilities of EUR 50m each and liquid bonds portfolio.