Draft Resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.
(WorldNews Netherlands)

EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS of OVOSTAR UNION N.V. The Board of Directors of Ovostar Union N.V., with its corporate seat in Amsterdam, the Netherlands (the "Company"), acting pursuant to the Articles of Association of the Company ("Articles of Association"), has convened the Company`s Annual General Meeting of Shareholders to be held on 9 June 2017 at 2.00 P.M. local time (CET) at Concertgebouwplein 20, Amsterdam, the Netherlands (the "Meeting"). These explanatory notes include facts and circumstances relevant to the shareholders of the Company with respect to items on the Meeting agenda that require to be voted...