Minutes of the Annual General Meeting of Shareholders Icecat

Attached are the agenda and minutes of the Annual General Meeting (AGM) of Shareholders Icecat N.V. The standard items are:

1. Adoption of the annual accounts regarding the financial year 2019 of the Company and the allocation of the profits.
2. Proposal regarding the update of the remuneration of a managing director of the Company.
3. Discharge of the managing directors of the Company for their management performed in the financial years 2019.

All proposals by the board were accepted by the AGM.

Minutes of the AGM of May 29, 2020