On 9 October 2024 at 10:00 hours a meeting of Depository Receipt Holders will be organised of Stichting Administratiekantoor Aandelen Triodos Bank (SAAT) at Landgoed De Reehorst in Driebergen-Rijsenburg. The agenda for this meeting will be the consultation on the subjects on the agenda of the Extraordinary General Meeting of Shareholders of Triodos Bank NV to be held on 23 October 2024.

The Record Date is September 11, 2024. The convocation including agenda will be published here by 24 September 2024 at the latest.