Home Investor relations Financial communication Financial communication Providers of financial information Providers of Tessenderlo Group financial information publish under the following codes: Bloomberg: TESB BB Reuters: TESB.BR Datastream: B: TES BM: 23IT081 SEDOL: 4-884-006 ALPHA: TES ISIN: BE 000 3 555 639 Financial contacts Kurt Dejonckheere Investor Relations +32 2 639 18 41 kurt.dejonckheere@tessenderlo.com ABOUT US Tessenderlo Group nv Troonstraat 130 Rue du Trône 1050 Brussels +32 26 39 18 11 info@tessenderlo.com KNOWLEDGE About us Investor relations Our business Sustainability Vacancies Copyright © 2021 Tessenderlo Group | All Rights Reserved Legal notice Privacy policy Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. I AcceptCookie Preferences

Home Investor relations General meetings General meetings 2021 2020 2019 2018 2017 2016 2015 General Meeting 2021 Ordinary shareholders' meeting of Tessenderlo Group SA of May 11, 2021 Annual accounts (in Dutch) Friday, April 9, 2021 Annual report Friday, April 9, 2021 Convocation OGM Friday, April 9, 2021 Itinerary to Tessenderlo Group HQ Friday, April 9, 2021 Minutes OGM Tuesday, May 11, 2021 Presentation OGM Tuesday, May 11, 2021 Proxy OGM NL-FR-EN Friday, April 9, 2021 Remuneration Policy Friday, April 9, 2021 Statutory annual report Friday, April 9, 2021 Statutory auditor's report Friday, April 9, 2021 TG info on shareholders rights Friday, April 9, 2021 ABOUT US Tessenderlo Group nv Troonstraat 130 Rue du Trône 1050 Brussels +32 26 39 18 11 info@tessenderlo.com KNOWLEDGE About us Investor relations Our business Sustainability Vacancies Copyright © 2021 Tessenderlo Group | All Rights Reserved Legal notice Privacy policy Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. I AcceptCookie Preferences

Home Investor relations Information for the shareholders Information for the shareholders Article of association Corporate Governance charter Dividends Financial service Prospectus Repurchase of shares Shareholders Structure Shares and Listings Special reports Statutory Annual Accounts Transparency Legislation ABOUT US Tessenderlo Group nv Troonstraat 130 Rue du Trône 1050 Brussels +32 26 39 18 11 info@tessenderlo.com KNOWLEDGE About us Investor relations Our business Sustainability Vacancies Copyright © 2021 Tessenderlo Group | All Rights Reserved Legal notice Privacy policy Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. I AcceptCookie Preferences