Dear Members,

We are pleased to invite you to an extraordinary general meeting of the members to be held in front of a Belgian Notary Public on 4 November 2021 at 10 a.m. during our 2021 Conference at NH Gent Belfort Hotel, Hoogpoort 63, 9000 Ghent.

Agenda

1. Change of the name of the association in “Vehicle Crime Investigators”, in short “VCI”;

2. Adoption of an entire new text of the articles of association;

3. Constatation of the termination of the mandate of the directors;

4. Appointment of directors;

5. Power of attorney for the coordination of the articles of association;

6. Empowerment of the board of directors to execute the decisions of the extraordinary general meeting;

7. Power of attorney for the formalities.

Additional information and supporting documents

The proposal to change the name of the association follows from the agreement with IAATI International that our association will cease to use any reference to IAATI International (a.o. to its name and logo) and the requirement to adopt a new text of articles of association follows from the Belgian Act of 23 March 2019 introducing the Code of Companies and Associations. The proposal of the new text of the articles of association will be made available to the members by 5 October 2021.

Invitation

Members are entitled to attend the extraordinary general meeting and to exercise voting rights if they are registered in time for the extraordinary general meeting. The registration must be received by the association until the expiry of 20 October 2021, in text form at the following address:

Mr. Franky Dedeurwaerder

I.A.A.T.I.-E.B. IVZW

Bergstraat 50

9820 Merelbeke

Belgium

Inquiries

Inquiries regarding the extraordinary general meeting can be sent to the following address:

Mr. Franky Dedeurwaerder

I.A.A.T.I.-E.B. IVZW

Bergstraat 50

9820 Merelbeke

Belgium

The board of directors,

2 September 2021