TIE Kinetix N : Convocation Extraordinary General Meeting of Shareholders

Breukelen, the Netherlands - July 26, 2023 at 4.30 PM CEST - TIE Kinetix N.V. ("TIE Kinetix") today announces an Extraordinary General Meeting of Shareholders to be held on:

Wednesday September 6, 2023 at 10.00 AM

in Hotel van der Valk
Stationsweg 91, 3621 LK Breukelen

Participation is also possible by conference call.

The convocation for the Extraordinary General Meeting of Shareholders, the agenda with explanatory notes (Dutch only), the Shareholders' Circular and the further meeting documents are available via the Company's corporate website: https://tiekinetix.com/en/extraordinary-general-meeting-2023

For questions about this press release, please contact Investor Relations of TIE Kinetix via Investor.Relations@TIEKinetix.com

This document may contain expectations about the financial state of affairs and results of the activities of TIE Kinetix as well as certain related plans and objectives. Such expectations for the future are naturally associated with risks and uncertainties because they relate to future events, and as such depend on certain circumstances that may not arise in future. Various factors may cause real results and developments to deviate considerably from explicitly or implicitly made statements about future expectations. Such factors may for instance be changes in expenditure by companies in important markets, in statutory changes and changes in financial markets, in the EU grant regime, in the salary levels of employees, in future borrowing costs, in future take-overs or divestitures and the pace of technological developments. TIE Kinetix therefore cannot guarantee that the expectations will be realized. TIE Kinetix also refuses to accept any obligation to update statements made in this document.