Annual General Meeting

When

Thursday, 4 May 2017, 13:00 (CEST)

Where

The WTC Conference Center
Strawinskylaan 77
1077 XW Amsterdam
NETHERLANDS

Voting/Registration Deadline

Thursday, 27 April 2017, 17:00 (CEST)

Welcome to the electronic voting site for the Annual General Meeting of AMG Advanced Metallurgical Group N.V.

Using this site you may cast your vote in advance, request an attendance card or, if you are unable to attend in person, you may assign a proxy to represent you.

Please find below the agenda for the meeting and accompanying documentation. In case you have questions about this meeting or the voting process please contact ING Bank N.V. who is the agent for this meeting; e-mail iss.pas@ing.nl or telephone +31 20 563 67 99.

Register

Related documents:

Convocation Letter Shareholders AGM 2017 final.pdf
Electronic Voting Platform QA - AGM May 2017 final.pdf
Attendance Form Power of Attorney AGM 2017 final.pdf
Agenda AGM 2017. 23 March 2017 final1.pdf

Agenda:

1.

Opening

2.a.

Report of the Management Board for the 2016 financial year including discussion Annual Report 2016

2.b.

Report of the Remuneration Committee of the Supervisory Board for the 2016 financial year

2.c.

Discussion of dividend policy

3.a.

Adoption of the 2016 financial statements

3.b.

Proposal to resolve upon (final) dividend distribution

4.

Discharge of liability of the members of the Management Board for the 2016 financial year

5.

Discharge of liability of the members of the Supervisory Board for the 2016 financial year

6.

Composition of the Management Board

7.

Composition of the Supervisory Board

7.a

Reappointment of Mr. J. Messman

7.b

Reappointment of Mr. H. Depp

7.c

Appointment of Mrs. S. Rich Folsom

7.d

Appointment of Mr. W. Van Hassel

8.

Renewal of the authorization to (i) issue shares and/or grant options and (ii) to restrict or exclude the pre-emptive rights for general corporate purposes

9.

Renewal of the authorization to (i) issue shares and/or grant options and (ii) to restrict or exclude pre-emptive rights for the purpose of mergers and acquisitions, strategic alliances and financial support arrangements relating to the Company and/or participations (deelnemingen) of the Company

10.

Renewal of the authorization to acquire shares

11.

Any other business

12.

Closing