Press release Convocation Annual General Meeting ER Capital N.V.

ER Capital N.V. hereby announces that an Annual General Meeting of Shareholders ("AGM") will be held on:

Tuesday, 30 June 2026
Time: 10:30 CET

Location: Koninklijke Roei- en Zeilvereniging “De Maas”, Veerdam 1, 3016 BM Rotterdam

Invitation only