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Fyber N.V., NL0014433377

Fyber N.V., NL0014433377

13.10.2021 - 20:22:16

Fyber N.V.: Notice of the Extraordinary General Meeting of Shareholders of Fyber N.V. to be held on 28 October 2021

no later than on 21 October 2021, 5pm CEST. Please send the original proxy to the Company's address listed below. A copy of the written proxy must be shown at the registration prior to the start of the meeting.

Registration and identification at the meeting

Registration for admission to the meeting will take place from 3:30pm CEST until the commencement of the meeting at 4pm CEST on 28 October 2021. After this time registration is no longer possible. Persons entitled to attend the meeting may be asked for identification prior to being admitted by means of a valid official identity document, such as a passport.

As of 30 September 2021, the issued share capital of the Company amounts to EUR 55,218,928.60 divided into 552,189,286 ordinary shares with a nominal value of EUR 0.10 each. A total of 1,325,844 shares is held by the Company itself.

For further information, please see the Company's website https://investors.fyber.com/.

All communications to the Company or the management board in connection with the foregoing must be addressed to the Company as follows:

Fyber N.V. attn.: Governance Department Wallstra?e 9-13, 10179 Berlin, Germany Email: agm@fyber.com

The Management Board of Fyber N.V. Berlin, Germany on 13 October 2021

13.10.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Fyber N.V. Wallstr. 9-13 10179 Berlin

Germany Phone: +4930609855555 E-mail: governance@fyber.com Internet: https://investors.fyber.com/ ISIN: NL0014433377 WKN: A2P1Q5 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Tradegate Exchange EQS News ID: 1239701 ? End of News DGAP News Service


@ dgap.de