2018 Annual General Meeting

Notice and Agenda – Annual General Meeting 2018 of Curetis N.V.

We would like to welcome you at our Annual General Meeting on Thursday, 21 June 2018 at Steigenberger Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol-Oost/Amsterdam, The Netherlands. Please learn more from your portfolio administering bank’s invitation, our press release and the file “notice and agenda”, below.

We would like to shortly point out:

1) Notice and Agenda of the Curetis N.V. AGM 2018

2) Electronic voting prior to the meeting

  • You are very welcome to electronically pre-vote. Please note that pre-voting will be available from May 25, 2018 at 08:00h CEST to June 14, 2018 at 17:30h CEST only.
  • For accessing the electronically pre-voting please click here: www.abnamro.com/evoting. The link will forward you to the respective homepage of ABN AMRO bank (this link will be activated on May 25, 2018).

3) Voting by proxy

4) Further documents concerning the Annual General Meeting 2018 of Curetis N.V.

5) Results of the Annual General Meeting 2018 of Curetis N.V.

2017 Annual General Meeting

Notice and Agenda – Annual General Meeting 2017 of Curetis N.V.

We would like to welcome you at our Annual General Meeting on Friday 23 June 2017 at Steigenberger Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol-Oost/Amsterdam, The Netherlands. Please learn more from your portfolio administering bank’s invitation, our press release and the file “notice and agenda”, below.

We would like to shortly point out:

1. Notice and Agenda – Annual General Meeting 2017 of Curetis N.V.

2. Electronic voting prior to the meeting

  • You are welcome to electronically pre-vote. Please note that pre-voting will be available from May 27, 2017 at 08:00h CEST to June 16, 2017 at 17:30h CEST only.
  • For accessing the electronically pre-voting please click here: www.abnamro.com/evoting. The link will forward you to the respective homepage of ABN AMRO bank (this link will be activated on May 20, 2016).

3. Voting by proxy

4. Further documents concerning the Annual General Meeting 2017 of Curetis N.V.

5. Results of the Annual General Meeting 2017 of Curetis N.V.

2016 Annual General Meeting

Our annual general shareholder meeting 2016 will take place on June 16, 2016 in Amsterdam.

We would like to welcome you at our Annual General Meeting on June 16, 2016 at Steigenberger Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol-Oost/Amsterdam, The Netherlands. Please, learn more from your portfolio administering bank’s invitation, our press release and the file “notice and agenda”, below.

We would like to shortly point out:

1. Notice and Agenda – Annual General Meeting 2016 of Curetis N.V.

2. Electronic voting prior to the meeting

  • You are welcome to electronically pre-vote. Please note that pre-voting will be available from May 20, 2016 at 08:00h CET to June 9, 2016 at 17:30h CET only.
  • For accessing the electronically pre-voting please click here www.abnamro.com/evoting. The link will forward you to the respective homepage of ABN AMRO bank. (this link will be activated on May 20, 2016)

3. Voting by proxy

4. Further documents concerning the Annual General Meeting 2016 of Curetis N.V.

5. Results of the Annual General Meeting 2016 of Curetis N.V.