Financial

EGMS 29 December 2020

The Management Board and the Supervisory Board are pleased to report that all agenda items of the annual General Meeting of Shareholders held yesterday have been approved or adopted by the shareholders in accordance with the proposal.

In the meeting, a total of 1,953,629 shares were registered to vote, which equates to 52,42% of the total outstanding shares as of December 1^st 2020.

SEPTEMBER 2020 YTD RESULTS

AND grows September 2020 YTD topline by 33% and reduces net loss by 23% YOY, in difficult Covid-19 impacted economic environment. The AND team and our underlying business have shown very strong resilience during the Covid-19 measures. This is mainly due to our success in winning and delivering new service projects, and moderately growing our existing recurring business.

AGM 19 May 2020

AND will be holding its Annual General Meeting of shareholders on May 19^th, 2020. You will find below the links to the meeting material and the convocation including the agenda. At this Annual General Meeting, the Supervisory Board proposes to appoint Mr Ivo Vleeschouwers as the new Statutory Chief Financial Officer. Mr Vleeschouwers joined AND on April 1, 2020. Most recently, he served as Interim Finance Manager at Protiviti, and prior to that he was CFO for C-Map and held other senior financial positions with global enterprises.

AGM 16 May 2019

AND International Publishers NV is pleased to present an update on a number of important developments. The appointment of Mr. Thierry Jaccoud as the new CEO was formalized on February 1^st. Since then and in close conjunction with the AND team, Mr. Jaccoud has performed a thorough analysis of the company’s commercial propositions, market positions and operations. This has led to a newly defined strategy which will be presented during today’s General Meeting. AND is pleased to announce that Mr. Marco Kok has been appointed (non-statutory) Chief Financial Officer of the company as per May 1^st 2019. Mr. Kok is a senior CFO who has previously held end-responsible financial positions in both listed (Holland Colours NV) and non-listed (RH Marine, Alewijnse Holding) firms.

1 February 2019

AND International Publishers N.V. invites its shareholders to attend the Extraordinary General Meeting of Shareholders to be held on Friday, February 1, 2019 at 10.00 a.m. in the Novotel Rotterdam Brainpark, K.P. van der Mandelelaan 150, 3062 MB in Rotterdam.

AGM 16 May 2018

The Annual General Meeting of Shareholders of AND International Publishers N.V. was held on Wednesday 16 May 2018 at 10:00 AM at the Novotel Rotterdam Brainpark in Rotterdam, K.P. van der Mandelelaan 150, 3062 MB.

FINANCIAL