Ease2pay N.V. convenes annual General Meeting of Shareholders and publishes the agenda with proposed appointment of four new members of the Supervisory Board

Rotterdam, the Netherlands, 19 May 2022 – Ease2pay N.V. ("Ease2pay") today convened the Annual General Meeting of Shareholders ("AGM") to be held on Thursday 30 June 2022 at 13:30 in Q Building on the campus of Erasmus University, at Burgemeester Oudlaan 50, 3062 PA in Rotterdam. Ease2pay also announced and published the agenda for the AGM today.

On the agenda of the AGM is, among other things, the appointment of four new

members of the Supervisory Board of Ease2pay ("Supervisory Board"), to replace Mr Fahrner and Ms Van der Veer. Mr Fahrner and Mrs Van der Veer resign after the completion of their term upon closing of the AGM.

Proposed are the appointments of Ms Manuele Melis, Ms Marijke Terpstra, Mr Heini Withagen and Mr Tom de Witte to appoint as members of the Supervisory Board for a term of four years with effect from the AGM on 30 June 2022.

Ms Melis has expertise in interim management, digital innovation and performance improvement. She works as Director finance and operations at 9292 REISinformatiegroep, and operates as an independent interim manager (TweeM.nl) mainly in the sectors (Public) Transport (NS, Pon MaaS Pilot, 9292) and Logistics (Melis Logistics).

Ms. Terpstra has expertise in risk management. She has previously worked as Chief Risk Officer at Payvision, Chief Compliance Officer at ContextLogic B.V. and VP Head of Regulatory Governance Risk & Controls at Deutsche Bank.

Mr. Withagen has expertise in digital transformation. He is Chief Technology Officer ad interim at Felix and was Chief Technology Officer and Co-Founder of Mirabeau B.V..

Mr. De Witte has gained experience in various CFO positions including listed (VastNed funds) and currently at ProDelta. He is now Chief Financial Officer at ProDelta, was previously a Non-Executive Board member of Globalworth Poland Real Estate and a member of the Supervisory Board and audit committee of Staedion.

The agenda with the explanatory notes, the annual report for the financial year 2021, including the 2021 financial statements, and the other meeting documents are available on ease2pay's corporate website (https://investor.ease2pay.eu/).