At the time of the convening notice the total number of shares amounts to 14.321.333 shares of which 12.345.455 shares are being held by Encore Holdings Ltd., 637.050 shares are being held by Futura Funds SICAV plc and a further 945.000 shares are being held by Optimum Evolution Fund SIF.

Please find the following documents to be submitted to the general meeting; (available for download from Friday, 25th June 2018)

- the convening notice

- the annual accounts and the notes

- the draft of the report of the auditor

- the report of the directors

- the proxy form

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Dynex Energy SA published this content on 07 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 June 2018 10:22:05 UTC