Notice of Extraordinary General Meeting on 15 September 2025

Group 1 - The company Lavide Holding NV will hold an Extraordinary General Meeting of Shareholders on 15 September 2025 [1] - Key agenda items for the EGM include a proposal to change the statutory name of the company to Triple Finance Group N.V. [2] - The agenda also includes the introduction of new business activities aligned with a renewed strategy to establish the company as a stock-listed investment holding [2] - A substantial increase in Lavide's authorised share capital is proposed to support the renewed strategy [2]