Squeezy Sports Nutrition N.V.
Amsterdam, the Netherlands
Extraordinary General Meeting of Shareholders
Shareholders of Squeezy Sports Nutrition N.V. (the 'Company') are hereby invited to attend the Extraordinary General Meeting
of Shareholders of the Company. The meeting will take place on May 23, 2014 at 12.00 hours at the office of the company at
Laan van Diepenvoorde 3, 5582 LA Waalre, the Netherlands and will be held in the English language.
The agenda for the meeting is as follows:
| 1. |
Opening;
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| 2. |
To amend the articles of association of the Company in conformity with the draft deed of amendment, prepared by 'VDB Notarissen
in Waalre' and to change, amongst other items, the name of the Company into AHT Syngas Technology N.V. and the par value of
the shares from EUR 0,01 each into EUR 1,00 each and to consolidate the already issued shares;
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| 3. |
To authorize each member of the management board and also each employee of VDB Notarissen to sign the deed of amendment;
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| 4. |
To issue 909.091 shares with a par value of EUR 1,00 in the Company to Mr. Gero Ferges, under the obligation to pay EUR 2,22 per
issued share, and to transfer to the Company as payment on the issued shares, all shares in the capital of the company named
A.H.T. Services GmbH, a company organized and existing under the laws of Germany, with office address Diepenbroich 15 - 51491
Overath - Germany, whereby any surplus value of the shares in A.H.T. Services GmbH shall be recorded as share premium;
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| 5. |
To restrict or exclude the pre-emption rights accruing to shareholders with regard to this issue of shares;
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| 6. |
To give approval (Article 2:94 Dutch Civil Code) to the management board for all acts in law concerning the payment on the
shares to be issued;
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| 7. |
To appoint the management board for a period of 5 years after the meeting as the authorized corporate body to issue shares
or rights to shares and to restrict or exclude the pre-emption rights accruing to shareholders, but the total number of shares
after an issue cannot exceed 100.000 shares and the price per share cannot be less than the par value and not more than 110%
of the Stock Exchange price in the last five days on which business was done.
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| 8. |
Miscellaneous;
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| 9. |
Closing;
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Beginning today the agenda will be made available for examination at the office of the Company, Laan van Diepenvoorde 3, 5582
LA Waalre, until the end of the Extraordinary General Meeting of Shareholders.
Shareholders who wish to attend the meeting are requested via their bank or broker to lodge with Bankhaus Gebr. Martin AG,
Kirchstrasse 35, 73033 Göppingen, a confirmation that their shares are registered in their name on the registration date.
The Management Board has set the registration date as May 17th, 2014. The written confirmation must be received by Bankhaus
Gebr. Martin AG not later than May 18th, 2014, by 12:00 hours. Shareholders will receive a certificate of registration (certificate
of deposit) together with the certificate of deposit number by email or post. Shareholders will be admitted to the meeting
on presentation of their certificate of deposit number, which serves as identification on registration. Every Shareholder
may appoint a proxy to attend the Extraordinary General Meeting on behalf of him by granting such a right in a written power
of attorney. The proxy can be authorized either via sending an E-Mail to the Company (info@squeezy-sports-nutrition.com) or
by entitlement on the backside of the certificate of deposit number.
Squeezy Sports Nutrition N.V.
| The Supervisory Board |
The Management Board |
| Kevin Paul Mc Devitt |
Gero Ferges |
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