Proposed combination of Dutch Star Companies ONE N.V. and CM.com B.V. and related proposals to be voted on during the
extraordinary general meeting of shareholders of Dutch Star Companies ONE N.V. to be held on 20 February 2020 at 14:00 CET

Crowne Plaza Amsterdam South
George Gerschwinlaan 101
1082 MT Amsterdam.

Shareholders circular

Other important documents regarding Dutch Star Companies ONE NV can be found on this website on Important Information