PRESS RELEASE REGULATED INFORMATION
Brussels, 16 April 2025, 7.30am

The board of directors of Nextensa, a prominent mixed property investor and developer, has formally extended an invitation to its shareholders for the upcoming ordinary general shareholders meeting scheduled for Monday, 19 May 2025. This significant event will take place at the Maison de la Poste, located at Picardstraat 5 box 7, 1000 Brussels.

The meeting is set to commence at 16:00h, during which shareholders will have the opportunity to discuss the companys performance, future strategies, and critical decisions affecting the organizations trajectory. This gathering is particularly important as it allows shareholders to engage directly with the board and gain insights into the companys operations.

In preparation for the meeting, all relevant documents pertaining to the shareholders meeting are now accessible on the official Nextensa website, specifically under the Investors section, followed by General meetings. This transparency underscores the companys commitment to keeping its investors informed and involved in the governance of the firm.

For further information,
please contact:
Michel Van Geyte
Chief Executive Officer
Nextensa NV/SA
0436.323.915 (RLE Brussels, Dutch-speaking division)
Gare Maritime, Picardstraat 11, B505, 1000 Brussels
+32 2 882 10 08
investor.relations@nextensa.eu