Extraordinary General Meeting January 18th 2021 / Notice as of: 21.12.2020

Notice of the Extraordinary General Meeting of FAMUR S.A. to be held at 12 noon on January 18th 2021 pdf Draft resolutions of the Extraordinary General Meeting of FAMUR S.A. convened for January 18th 2021 pdf CHARITABLE GIVING POLICY pdf PROXY VOTING FORM pdf REQUEST TO PLACE AN ITEM ON THE AGENDA OF THE GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM ON THE AGENDA OF THE GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM FOR NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM FOR LEGAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF THE GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED ON THE AGENDA OF THE GENERAL MEETING OF FAMUR S.A. FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf