Shareholders

Notice to attend the General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on September 18, 2026 2:30 PM, in Amsterdam at the address Achtergracht 15-H.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@nexentbank.com.

Nexent Bank N.V.

Notice to attend the General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on May 22, 2026 12:00 PM, in Amsterdam at the address Karspeldreef 6A.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@nexentbank.com.

Nexent Bank N.V.

Notice to attend the General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on April 7, 2026 09:00 AM, in Amsterdam at the address Karspeldreef 6A.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@nexentbank.com.

Nexent Bank N.V.

Notice to attend the General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on March 4, 2026 09:00 AM, in Amsterdam at the address Karspeldreef 6A.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@nexentbank.com.

Nexent Bank N.V.

Notice to attend the General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on December 17, 2025 09:00 AM, in Amsterdam at the address Karspeldreef 6A.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@nexentbank.com.

Nexent Bank N.V.

Notice to attend the General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on September 18, 2025 09:30 AM, in Amsterdam at the address Karspeldreef 6A.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@nexentbank.com.

Nexent Bank N.V.

Notice to attend the Extraordinary General Meeting of Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the Extraordinary General Meeting, to be held on May 23, 2025 3:00 PM, in Amsterdam at the address Karspeldreef 6A.

The agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company's offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@crediteurope.nl

A copy of the proposal to amend the Articles of Association, in which the proposed amendment is included verbatim, is also available for inspection by every shareholder at the company's office until after the end of the general meeting and is also available free of charge via the abovementioned e-mail address.

If you wish to attend the Extraordinary General Meeting, please send a message to generalmeeting@crediteurope.nl.

Nexent Bank N.V.

Nexent Bank N.V. (hereinafter referred to as “the company”) hereby announces that at the Annual General Meeting of the company held on March 14, 2025, it was resolved to pay a dividend and that the dividend has been declared payable. 

The company calls upon each shareholder to submit their claim for payment at generalmeeting@crediteurope.nl.

Nexent Bank N.V.

Nexent Bank N.V. - notice convening the General Meeting

Nexent Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on 14th of March, 2025, at 3:00 PM, in Amsterdam at the address Karspeldreef 6A.

The Agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company’s offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@crediteurope.nl.

If you wish to attend the General Meeting, please send a message to generalmeeting@crediteurope.nl.

Nexent Bank N.V.

Dividends granted by Nexent Bank (Romania) S.A

2023

The Ordinary General Meeting of Shareholders of Nexent Bank (Romania) S.A., held on 30.07.2024, decided on the distribution of the profit achieved for the year 2023 and the payment of dividends.

The dividend to be granted per share was set at 0.3082 lei and will be distributed proportionally to each shareholder’s participation in the bank’s capital.

The procedure for the payment of dividends approved for distribution at the Ordinary General Meeting of Shareholders on 30.07.2024 can be found here.

2022

The Ordinary General Meeting of Shareholders of Nexent Bank (Romania) S.A., held on 27.04.2023, decided on the distribution of the profit achieved for the year 2022 and the payment of dividends.

The dividend to be granted per share was set at 0.1393 lei and will be distributed starting from September 1, 2023 (payment date), proportionally to each shareholder’s participation in the bank’s capital.

The procedure for the payment of dividends approved for distribution at the Ordinary General Meeting of Shareholders on 27.04.2023 can be found here.

2021

The Ordinary General Meeting of Shareholders of Nexent Bank (Romania) S.A., held on 21.04.2022, decided on the distribution of the profit achieved for the year 2021 and the payment of dividends.

The dividend to be granted per share was set at 0.11145 lei and will be distributed starting from September 1, 2022 (payment date), proportionally to each shareholder’s participation in the bank’s capital.

The procedure for the payment of dividends approved for distribution at the Ordinary General Meeting of Shareholders on 21.04.2022 can be found here.