’s-Hertogenbosch (the Netherlands), 29 April 2020 – Business & Cloud Integrator Ctac N.V. (Euronext Amsterdam: CTAC) today announces that it is moving the General Meeting of Shareholders originally planned for 10 June 2020 to 1 July 2020, partly due to the implementation of the temporary COVID-19 Act.

Ctac attaches a great deal of importance to maintaining a dialogue with its shareholders and very much prefers to conduct this dialogue via a meeting where as many representatives of the relevant bodies of the company can be present in person. The chance that this will be possible on 1 July of this is year is greater than it would be on the initially communicated date, and the recent implementation of the temporary COVID-19 Act makes it possible to arrange a date after 30 June.

On 29 April 2020, Ctac has published the new convocation, agenda and all other relevant documents on its website. For more information regarding how the meeting will be held is also referred to the website (www.ctac.nl).


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