Expro Group Holdings (XPRO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, in Amsterdam, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors, all recommended by the board.

• Advisory vote to approve executive compensation for 2024.

• Ratification and adoption of the 2024 annual accounts and report.

• Discharge of board members from liability for 2024 duties.

• Authorization for the board to repurchase up to 10% of issued share capital for 18 months.

• Authorization for the board to issue up to 20% of issued share capital and restrict/exclude pre-emptive rights for 18 months.

Board of directors and corporate governance

• Seven director nominees listed for election, with board support for each.

• Annual report includes a section on corporate governance.