OPTION – AGENDA FOR THE ANNUAL SHAREHOLDERS’ MEETING The Board of Directors is pleased to invite all holders of securities issued by Option NV (the “Company”) to attend the Annual Shareholders’ Meeting, which will take place on Thursday, March 31, 2005 at 10.00 a.m., at the registered office of the Company, Kolonel Begaultlaan 45, 3012
OPTION – AGENDA FOR THE ANNUAL SHAREHOLDERS’ MEETING The Board of Directors is pleased to invite all holders of securities issued by Option NV (the “Company”) to attend the Annual Shareholders’ Meeting, which will take place on Thursday, March 31, 2005 at 10.00 a.m., at the registered office of the Company, Kolonel Begaultlaan 45, 3012