1. Notice convening the Ordinary General Meeting

2. Full text of the proposed resolutions corresponding to the items on the agenda, submitted by the board of directors

3. Segregation (carve-out) plan

4. Common cross-border merger plan

5. MFE's Board of Directors report

6. MES's Board of Directors report

7. MFE's independent expert reports

8. MES's independent expert report

9. Interim financial statements of MFE as at 30 September 2022 (Merger balance sheet)

10. Interim balance sheet and explanatory notes of MES as at 31 October 2022 (Merger balance sheet), with audit report

11. MFE's company-only and consolidated annual accounts and management reports for 2021, 2020 and 2019, with audit reports

- 2019

- 2020

- 2021

12. MES's company-only and consolidated annual accounts and management reports for 2021, 2020 and 2019, with audit reports

- Individual 2019

- Individual 2020

- Individual 2021

- Consolidated 2019

- Consolidated 2020

- Consolidated 2021

13. MFE's current articles of association

14. MFE's post-merger articles of association

15. MES's articles of association

16. Current directors of MFE and MES

17. Post-merger directors of MFE

18. Notification of Article 2:333e of the Dutch Civil Code

19. Reports of the Board of Directors and the Nomination and Remuneration Committee on the proposed ratification and re-election of the new executive director

20. Exemption Document

21. Information on the total number of shares and voting rights as of the date of the call of the Extraordinary General Meeting

22. Rules applicable to proxies and distance voting by remote means of communication prior to the General Shareholders’ Meeting

23. Attendance, proxy and absentee voting card