Metro meeting agenda

Metro International shareholders will meet in Luxembourg at 30 September to discuss – among other things – a

new long-term incentive program (the “LTIP”) (…) in order to retain and motivate selected key individuals within the organization.”

eligible participants to the LTIP will be invited to invest a percentage of their base salary in fully paid A Shares or B Shares in the capital of the Company and to that end, will be granted a number of options to acquire such fully paid A Shares or B Shares in the capital of the Company”

Categories of people that are covered by the LTIP proposal: 13 selected executives of Metro (including the CEO, the CFO, Executive Vice Presidents, and other senior management roles);”

The full press release can be downloaded from here.

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