Disclaimer

DISCLAIMER: The documents published in English on this webpage are a translation of the original in Spanish for information purposes only. In case of a discrepancy, the Spanish original will prevail.

Extraordinary General Shareholders’ Meeting 2023

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1. Adopted Resolutions
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2. Quorum and Voting Results
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3. Segregation (carve-out) plan
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4. Common cross-border merger plan
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5. MFE's Board of Directors report
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6. MES's Board of Directors report
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7. MFE's independent expert reports
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8. MES's independent expert report
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9. Interim financial statements of MFE as at 30 September 2022 (Merger balance sheet)
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10. Interim balance sheet and explanatory notes of MES as at 31 October 2022 (Merger balance sheet), with audit report
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11. MFE's company-only and consolidated annual accounts and management reports for 2021, 2020 and 2019, with audit reports
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- 2019
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- 2020
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- 2021
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12. MES's company-only and consolidated annual accounts and management reports for 2021, 2020 and 2019, with audit reports
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- Individual 2019
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- Individual 2020
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- Individual 2021
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- Consolidated 2019
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- Consolidated 2020
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- Consolidated 2021
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13. MFE's current articles of association
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14. MFE's post-merger articles of association
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15. MES's articles of association
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16. Current directors of MFE and MES
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17. Post-merger directors of MFE
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18. Notification of Article 2:333e of the Dutch Civil Code
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19. Reports of the Board of Directors and the Nomination and Remuneration Committee on the proposed ratification and re-election of the new executive director
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20. Exemption Document
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US investors disclaimer

The business combination relates to the securities of a foreign company. The business combination is subject to disclosure requirements of a foreign country that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies. It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws, since the issuer is located in a foreign country, and some or all of its officers and directors may be residents of a foreign country. You may not be able to sue a foreign company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court’s judgment. You should be aware that the issuer may purchase securities otherwise than in the business combination, such as in open market or privately negotiated purchases.

Extraordinary General Shareholders’ Meeting 2020

Extraordinary General Shareholders’ Meeting 2019

English translation of those documents originally prepared in a foreign language constitute a non-binding and unofficial translation merely for informative purposes of the corresponding original document prepared in a foreign language. In case of divergence, the version of the document prepared in its original language shall prevail.