Jubii Europe N : Notice of Extraordinary General Meeting of Shareholders

JUBII

JUBII EUROPE N.V.

Notice of Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of Jubii Europe N.V., having its official seat in Haarlem, the Netherlands (the Company), will be held on Tuesday 31 March 2020 at 12:00 hours, at the offices of Allen & Overy LLP, Apollolaan 15, 1077 AB Amsterdam, in the Netherlands. The language of the meeting shall be English.

The agenda of the meeting shall include the following items:

1. Composition of the Supervisory Board - appointment supervisory director AA*
2. Other business

The agenda item marked with * is a voting item.

Copies of the full agenda, are available for inspection, and can be obtained free of charge, at the office of the Company in Haarlem (Jubii Europe N.V., Fonteinlaan 7, 2012 JG Haarlem, The Netherlands) as well as at Jubii Europe GmbH i.l., Investor Relations, Ringstraße 16-20, 33378 Rheda- Wiedenbrück, Germany, as well as at Deutsche Bank AG, Trust and Agency Services, Post IPO Services, 60262 Frankfurt am Main, Germany, and are also published on the Company's website (www.jubii.com).

Recognised as persons entitled to take part in the meeting will be those persons who hold shares of the Company as at 3 March 2020 (the Record Date), following the processing of all additions and withdrawals as at the Record Date. The foregoing applies by analogy to pledgees and usufructuaries of bearer shares if they hold the voting rights to such shares.

Holders of bearer shares intending to attend the meeting in person or by proxy are asked to apply for registration of their shares for attendance from 4 March 2020 to 24 March 2020 via their custodian bank at Deutsche Bank AG in Frankfurt am Main as the registration agent. The registration application needs to be accompanied by a certification of the relevant custodian bank stating the number of shares held by the shareholder as of the Record Date. The registration will be confirmed by a registration statement issued by Deutsche Bank AG.

For holders of registered shares, the designated register will be the register of shareholders of the Company, that is held by the Company and states the shareholders on the Record Date.

Please note that shareholders who wish to be represented at the Extraordinary General Meeting by a proxy holder must grant the latter a written power of attorney.

This power of attorney must be received by the Management Board by 29 March 2020 at 17:00 hours at the latest by sending it to [e-mail] to the below address:

Allen & Overy LLP

Attn. Ms. J.J.C.A. Leemrijse

Apollolaan 15

1077 AB Amsterdam

The Netherlands

The power of attorney to represent a shareholder may (but needs not) be granted to Ms. Joyce Leemrijse of Allen & Overy LLP, Amsterdam Office and to any (deputy) civil law notary of Allen &

Overy LLP deputising for Ms. Joyce Leemrijse, by sending an e-mail with proxy and voting instructions to [e-mail] by sending the original to the above address and received by the proxyholder by 29 March 2020 at 17:00 hours at the latest.

Proxy forms can be downloaded from the Company's website (www.jubii.com).

Persons entitled to take part in the meeting may be asked for identification prior to being admitted. Persons entitled to take part in the meeting are therefore asked to carry a valid identity document (such as a passport or driving licence).

As at 18 February 2020 a total of 311,576,344 voting shares in the Company are outstanding.

All communications to the Company or the Management Board in connection with the foregoing must be addressed as follows: Jubii Europe N.V., Fonteinlaan 7, 2012 JG Haarlem, the Netherlands. Email: [e-mail].

Haarlem, the Netherlands, 18 February 2020.

Jubii Europe N.V.

The Management Board