Convocation Extraordinary General Meeting of Shareholders

Breukelen, the Netherlands – Wednesday July 26, 2023 at 4.30 PM CEST – TIE Kinetix N.V. (“TIE Kinetix”) today announces an Extraordinary General Meeting of Shareholders to be held on:

Wednesday September 6th, 2023 at 10.00 AM CET

Hotel van der Valk 
Stationsweg 91, 3621 LK Breukelen 

Participation is also possible by conference call.

The convocation for the Extraordinary General Meeting of Shareholders, the agenda with explanatory notes (Dutch only), the Shareholders' Circular and the further meeting documents are available via the Company's corporate website: https://tiekinetix.com/en/extraordinary-general-meeting-2023

For questions about this press release, please contact Investor Relations of TIE Kinetix via Investor.Relations@TIEKinetix.com

This document may contain expectations about the financial state of affairs and results of the activities of TIE Kinetix as well as certain related plans and objectives. Such expectations for the future are naturally associated with risks and uncertainties because they relate to future events, and as such depend on certain circumstances that may not arise in future. Various factors may cause real results and developments to deviate considerably from explicitly or implicitly made statements about future expectations. Such factors may for instance be changes in expenditure by companies in important markets, in statutory changes and changes in financial markets, in the EU grant regime, in the salary levels of employees, in future borrowing costs, in future take-overs or divestitures and the pace of technological developments. TIE Kinetix therefore cannot guarantee that the expectations will be realized. TIE Kinetix also refuses to accept any obligation to update statements made in this document.

For more information please contact:

TIE Kinetix N.V.
Jan Sundelin (CEO) or Michiel Wolfswinkel (CFO)
T: +31 (0) 88 3698060 
E: Investor.Relations@TIEKinetix.com

About TIE Kinetix
At TIE Kinetix, we help companies of all sizes achieve their digitalization goals. From 1% to 100% or anywhere in between, our cloud-native FLOW Partner Automation platform is designed to completely eliminate paper from the supply chain, enabling our customers to focus on three corporate initiatives that drive true organizational change: business process efficiency, compliance, and corporate social responsibility (CSR).  
 
We believe that digitalization (not digitization) is the future. We believe in conscious development, and we believe in moving ourselves and our customers forward. More than 2,500 companies have chosen TIE Kinetix to support their EDI, e-invoicing, and general digitalization projects, and we proudly facilitate the exchange of over 81 million documents through FLOW each year—the equivalent of 10,000 trees saved.  
 
Founded in 1987, TIE Kinetix is a public company (Euronext: TIE) with offices in the Netherlands (HQ), France, Germany, Australia, and the United States.  For more information, visit www.TIEKinetix.com, and follow us on Linkedin, Twitter, Facebook, Xing, and YouTube.

TIE Kinetix N.V.
De Corridor 5d
3621 ZA Breukelen
T: +31-88-369-8000

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