Invitation and information AGM 2023 TKH Group N.V. - April 25, 2023

The Annual General Meeting of Shareholders (“AGM”) 2023 of TKH Group N.V., to be held at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Tuesday April 25, 2023, at 2:30 p.m. (CEST).

This AGM will be conducted in the English language.

The agenda with explanatory notes as well as other documents relating to the AGM 2023, are available at the website: Annual General Meeting of Shareholders

For further information about the AGM 2023 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)535732900 or e-mail: d.postma@tkhgroup.com).