Invitation to the Annual and Extraordinary General Meeting of Shareholders

Invitation to the Annual and Extraordinary General Meeting of Shareholders

Regulated information

Antwerp, 20 April 2026, 7h00 CET

The statutory director has the pleasure to invite all shareholders of TINC NV (the “Company”) to attend the General Shareholders Meeting to be held on Wednesday 20 May 2026 at 10.00h, at BluePoint Antwerpen, Filip Williotstraat 9, 2600 Berchem.

Subsequently also an Extraordinary Shareholders Meeting will take place (as a consequence of the required quorum not being reached at the first meeting on 16 April 2026) which will resolve on a distribution to the shareholders of € 0.59 per share.

The convocation containing the agenda and the proposed resolutions, and the related documents can be consulted on the website of the Company (www.tincinvest.com/generalmeeting).

In order to be admitted to the Annual and Extraordinary General Meeting, the shareholders must comply with the formalities set forth in the convocation.

Contact:
Manu Vandenbulcke, CEO
T +32 3 290 21 73 – manu.vandenbulcke@tincinvest.com
Bruno Laforce, Company Secretary
T +32 3 290 21 73 – bruno.laforce@tincinvest.com

About TINC
TINC is a listed investment company that seeks to create sustainable value by investing in the infrastructure for the world of tomorrow. TINC participates in companies that are active in the realization and operation of infrastructure and holds a diversified portfolio of participations in focus areas such as public infrastructure, energy infrastructure, digital infrastructure and social infrastructure in Belgium, France, Ireland and the Netherlands.

For more information please visit www.tincinvest.com.