Uhrzeit: 10:00 - 11:00 CEST
Description:

Time: 10:00 - 11:00 a.m.

Location: RoodMicrotec N.V., Zutphenseweg 29 D1, 7418 AH Deventer

Agenda:
1. Opening
2. Adoption of the minutes of the meeting of bondholders of 18 May 2018
3. Presentation RoodMicrotec
4. Any other business
5. Closure

The annual accounts for the financial year 2018 and the minutes of the previous financial year
meeting of bondholders can be found at
https://www.npex.nl/effectenbeurs/roodmicrotec/documenten