Annual General Meeting of the company September 25, 2019

Dynex Energy S.A.

Société Anonyme (public company limited by shares)

Registered office : L-8308 Capellen, 75, Parc d'Activités R.C.S. Luxembourg B 164435
(the “Company”)

The shareholders are invited to attend the annual general meeting of shareholders of the Company that will be held on Wednesday 25 September 2019 at 11 a.m. at the registered office of the Company with the following agenda:

• –  approval of the date of the annual general meeting of shareholders of the Company

  notwithstanding the statutory date;

• –  presentation and approval of the report established by the board of directors of

  the Company concerning among other things the Company’s annual accounts as at

  31st December 2018;

• –  presentation and approval of the report established by the statutory auditor of the

  Company concerning the Company’s annual accounts as at 31st December 2018;

• –  presentation and approval of the Company’s annual accounts as at

  31st December 2018;

• –  allocation of the result;

• –  decision to be taken, in accordance with article 480-2 of the law of August 10, 1915

  concerning commercial companies, as amended, on the continuation of the activities

  of the Company;

• –  full discharge of liability (quitus) to be granted to the members of the board of

  directors of the Company and to the statutory auditor of the Company for the

  execution of their mandates for the financial year ended on 31st December 2018;

• –  powers to be granted;

• –  miscellaneous.