Brunel International N.V.: UPDATE GENERAL MEETING OF SHAREHOLDERS 2020 - CHANGE OF PROCEDURE

Annual General Meeting of Shareholders of May 14, 2020

IMPORTANT CHANGE IN PROCEDURE: no shareholders attendance allowed

Electronic voting only – until 7 May 2020 at 5 p.m. CET

Update 28 April 2020

On April 1, 2020, Brunel International N.V. ('Brunel’)  posted the convocation of its Annual General Meeting of May 14, 2020 (the "AGM"), which can be viewed and downloaded at the corporate website www.brunelinternational.net.

On April 24, new legislation has been enacted which allows Brunel to take additional steps to further protect the health and safety of our shareholders, employees and others involved in the AGM. Brunel confirms that its Supervisory Board and Executive Board have decided to revise the procedure for attending the AGM.

The following adjusted procedure shall apply with regard to the AGM:

• A limited number of Executive Board and Supervisory Board members will participate in the meeting, but no visitors or shareholders can attend in person

We apologize for the inconvenience, but believe that under the current circumstances this procedure is in the best interest of all stakeholders involved.

Amsterdam, 28 April 2020

The Executive Board