Dear Members,

Please find attach the agenda of the general assembly meeting. The morning session will be dedicated to the review of the statutes and the election of the board members. An open discussion will be organised in the afternoon with the Commission on the revision of the CSA.

Please register here: https://files.eurosmart.com/apps/forms/s/jm2PE3nKWjP8zojE5FcztqRT

Best regards,

Pierre-Jean

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Dear Members,

Please save the date for the next Eurosmart General Assembly Meeting, which will take place on Thursday 15^th May from 10:00 to 16:00 CET in a hybrid format – in Brussels and online.

Key topics on the agenda will include:

• Election of the Board rotating seats
• Alteration to Eurosmart Statutes
• Approval of the 2024 Financial Statement
• Exchange of views on the 2025 Eurosmart’s strategy (TBD: CRA, certification, cloud, EUDI wallet...)

Members interested in presenting their candidacy for the Board election are invited to send an email to pierrejean.verrando@eurosmart.com

Further details, including the full agenda and registration information, will follow soon. In the meantime, we invite you to mark your calendar.

We look forward to your participation!

Best regards,

Pierre-Jean Verrando

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Pierre-Jean VERRANDO

Director General

EUROSMART

Square de Meeûs 35, 1000 Bruxelles – Belgium

Phone : +32 471 34 59 64

Email : pierrejean.verrando@eurosmart.com

Website : www.eurosmart.com

Twitter: @Eurosmart_EU