DGB N : DGB convenes its Annual General Meeting of Shareholders

Press release

DGB convenes its Annual General Meeting of Shareholders

4 August 2021 | 08:30h CET

DGB GROUP N.V. (Euronext: DGB, "DGB") invites its shareholders to the Annual General Meeting of Shareholders ("AGM"), to be held virtually on Wednesday 15 September 2021 at 2:00 pm (CET).

The AGM's full convocation notice, agenda including explanatory, 2020 annual report and further AGM materials can be downloaded from DGB's website www.dgb.earth.

Links:

• Agenda & Explanatory Notes
• Notice
• Power of Attorney

Contact details:

DGB GROUP NV [e-mail]

[phone] (NL)

[phone] (EN)

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About DGB:

Dutch Green Business Group N.V. is a public company traded on the main Dutch stock exchange Euronext Amsterdam under the ticker symbol AEX:DGB and ISIN-code NL0009169515. DGB's strategy is to participate in large forest carbon ofset projects around the world that deliver commercial and environmental benefts. DGB's vision is to be a leading high-impact investor in sustainably managed forests by providing competitive real investment returns for shareholders combined with high social impact. www.dgb.earth

Disclaimer:

This press release does not contain (an invitation to make an) ofer to buy or sell or otherwise acquire or subscribe to shares in DGB Group N.V. and is not an advice or recommendation to take or refrain from taking any action. This press release contains statements that could be construed as forward-looking statements, including with regard to the fnancial position of the DGB Group, the results it achieved and the business (ies) it runs. Forward-looking statements are all statements that do not relate to historical fact. These statements are based on information currently available and on forecasts and estimates made by DGB Group management. Although the DGB Group believes that these statements are based on reasonable assumptions, it cannot guarantee that the ultimate results will not difer materially from those statements that could be construed as forward-looking statements. Factors that may lead to, or contribute to, diferences in current expectations include, but are not limited to: developments in legislation, technology, tax, regulation, stock market price fuctuations, legal proceedings, regulatory investigations, competitive relationships and general economic conditions . These and other factors, risks and uncertainties that may afect any forward-looking statement or the actual results of DGB Group are discussed in the annual report. The forward-looking statements in this document

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speak only as of the date of this document. Subject to any legal obligation to do so, the DGB Group assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise.

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