General Meeting of Shareholders

General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of Draka Holding N.V. was held on Tuesday 13 September 2011 at 11.30 AM CET at the offices of the company at De Boelelaan 7 in Amsterdam, the Netherlands.

Please find documents relating to this meeting below;

• Notice EGM September 2011
• Agenda and explanatory notes
• Proxy
• Draft proposed amendment articles of association
• Voting results
• Minutes