OCI - Annual General Meeting of Shareholders of OCI N.V.

Topics

• Appointment Executive Directors

• Discharge from liability

• Explanation of the Dividend Policy

• Miscellaneous

• Opening and announcements

• Proposal to adopt the Annual Accounts 2017 and allocation of profits (resolution)

• Reappointment Non-Executive Directors

• Report & Accounts for the financial year ended 31 December 2017

• Shares