Ichor Coal

Notice of the Extraordinary General Meeting of Shareholders of Ichor Coal N.V. to be held on 31 October 2017

Ichor Coal N.V. (the Company) invites its shareholders to its Extraordinary General Meeting of Shareholders (EGM) to be held at Sapinda Holding B.V., World Trade Centre Schiphol, Schiphol Boulevard 127 G4.02, 1118 BG Schiphol, The Netherlands, on 31 October 2017, at 12.00 hours am (CET). The language of the meeting will be in English.

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Investors are advised that the deadline for submission of proxies for the upcoming EGM on 31 October 2017 has been extended. The new deadline is 17:00 CET on 30 October 2017.

The proxy form can be obtained here.