Azerion publishes the notice of the 2024 Annual General Meeting and announces the proposed changes to its supervisory board

Amsterdam, May 8, 2024 – Azerion Group NV (“Azerion”) today published the notice of the 2024 annual general meeting, which will be held on June 20, 2024 (the AGM). The notice, agenda and accompanying explanatory notes, as well as the 2023 annual report and other relevant documentation have been published on our website. www.azerion.com/investors-bc/.

The agenda of the General Meeting includes, among other things, the proposal (i) to adopt the 2023 accounts, (ii) to renew the mandate of its auditor and (iii) to appoint Mr. Benjamin van de Vrie as a member of the Supervisory Board. . Further information on the proposed resolutions is available in the notice calling the AGM.

Further information regarding registration and attendance at the AGM, as well as instructions and deadlines for voting and submitting questions, is available on our website. http://www.azerion.com/agm/.

In addition to the above, Azerion announces today that at the end of her mandate, Ms. Florence Von Erb will no longer stand for re-election as a member of the Supervisory Board of Azerion, her mandate therefore ending with effect from the end of the next AGM. As Azerion continues to grow into one of Europe’s largest digital advertising platforms, it is pleased to propose Mr. Benjamin van de Vrie as a new member of the Supervisory Board. Further details regarding Mr. van de Vrie and his proposed nomination to the Supervisory Board can be found in the notice of meeting, agenda and explanatory notes for the AGM published today on our website. http://www.azerion.com/agm/. Additionally, the Supervisory Board will begin the process of identifying and selecting an additional female member to join the Supervisory Board following the conclusion of Ms. Von Erb’s term.

Commenting on the proposed changes to the Supervisory Board, Mr. Wim de Pundert, Chairman of the Supervisory Board of Azerion said: “I would like to take this opportunity to thank Florence Von Erb for her invaluable contribution to the success of Azerion and, in in particular, during its initial phase as a listed company and through a period of significant transformation and growth. We will be happy to welcome Benjamin van de Vrie as a new member of the Supervisory Board, bringing additional experience in commercial, industrial, financial and capital markets to the Supervisory Board.

Context of the proposal for a new member of the Supervisory Board

Mr. Benjamin van de Vrie has been Chairman of the Board of Directors of Azerion’s listed subsidiary AdUX SA (EURONEXT: ADUX) since April 2022. Prior to that, he worked for over 25 years at ING Bank NV, where he managed customers and branches. at the national and international levels. Since 2015, he has been advising various mid-sized and medium-sized companies on strategy, finance and management as a partner at Mondriaan Management & Consultancy. As announced by AdUX SA on May 8, 2024, Mr. van de Vrie will leave the AdUX Board of Directors following the AdUX Annual General Meeting to be held on June 26, 2024.

About Azerion
Founded in 2014, Azerion (EURONEXT: AZRN) is one of Europe’s largest advertising and entertainment digital media platforms. Azerion brings advertisers a global audience in a simple and cost-effective way, through our proprietary technology, in a safe, engaging and high-quality environment, using our strategic portfolio of owned and operated content with entertainment partners and other digital publishing partners.

With roots in Europe and headquarters in Amsterdam, Azerion has sales teams based in over 26 cities around the world to closely support our clients and partners in finding and executing creative ways to make a real impact thanks to advertising.

For more information, visit: www.azerion.com

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