Financière de Tubize SA announced that at its AGM to be held on 26 April 2024, Proposed decision: register the resignation as a director of AVO Management BV, represented by Mrs. Annick Van Overstraeten, with effect from the date of this meeting; register the resignation as a director of Biofina SRL, duly represented by Mrs. Fiona du Monceau, with effect as from 16 March 2024; register the resignation of EJ Management SRL, represented by Mr. Edouard Janssen, as a director with effect as from the date of the ordinary general meeting of 26 April 2024.