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Annual Shareholders Meeting – May 16, 2024

Minutes of the AGM held on May 16, 2024 Convocation of annual shareholders' meeting on May 16, 2024 Proxy form Voting form Special report of the Board of Directors regarding the annual general shareholder's meeting of May 16, 2024 Annual report (pdf version) - financial information 2023 Annual Report of the Board of Directors on the consolidated financial statements for the FY 2023 Annual Report of the Board of Directors on the statutory accounts for the FY 2023 Number of shares and voting rights Annual report (official eHTML version) – financial information 2023 Statutory auditor's report to the general shareholders’ meeting on the consolidated accounts for the year ended 31 December 2023 Statutory auditor’s report to the general shareholders’ meeting of Oxurion NV on the annual accounts for the year ended 31 December 2023