ANNUAL MEETING OF SHAREHOLDERS
FRANK’S INTERNATIONAL N.V.
Mastenmakersweg 1, 1786 PB Den Helder, The Netherlands
to be held on June 10, 2020 at 2:00 p.m. Central European Time
In the offices of Van Campen Liem Amsterdam, J.J. Viottastraat 52, 1071 JT,
Amsterdam, The Netherlands
To the shareholders of Frank’s International N.V.:
The annual meeting of the shareholders of Frank’s International N.V. (the “Company”) will be held on the date, time and location as mentioned above. In view of the of theCOVID-19 pandemic, the Company strongly encourages its Shareholders to exercise their voting rights through an electronic or written proxy. For health and safety reasons, Frank’s International also encourages to follow the AGM through the telephone conference / audio webcast, of which the details are set below, through which the opportunity will be provided to raise questions.
United States of America +1 (847)585-4405
The Netherlands +31 207 139 194
Conference ID 49697153
If a shareholder nevertheless insists on attending the meetingin-person, he or she is requested to send an email to investor.info@franksintl.com on or before May 29, 2020 with the motivation to attendin-person. To ensure a safe and orderly meeting as much as possible, the Company will assess each such request and it cannot admit shareholders who have not submitted a request to attendin-person. Shareholders who do attend the meetingin-person will do so at their own health risk and are responsible for maintaining the mandatory social distance at all times. Those who show symptoms of (potentially)COVID-19, or who have been in contact with any person suffering fromCOVID-19 during the previous 14 days, may not attend the meeting. We will adhere to instructions made by the Dutch government from time to time, for example on maximum number of people attending and social distancing. We will continue to closely monitor developments and will share further updates through our website.
This annual meeting has been called by the Company’s board of managing directors (the “Management Board”) and the Company’s board of supervisory directors (the “Supervisory Board”). For this meeting, you will be asked to consider and vote upon the following proposals:
| 1. | To elect Mr. L. Don Miller and Mr. Erich Mosing, and tore-elect seven of the nine current directors of the Supervisory Board to serve until the Company’s annual meeting of shareholders in 2021; |
| 2. | To appoint Melissa Cougle and to reappoint Steven Russell and John Symington as managing directors of the Company to serve until the Company’s annual meeting of shareholders in 2021; |
| 3. | To review the annual report for the fiscal year ended December 31, 2019, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company’s statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2019; |
| 4. | To discharge the members of the Company’s Supervisory Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019; |
| 5. | To discharge the members of the Company’s Management Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019; |
| 6. | To appoint KPMG Accountants N.V. as our auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2020, as required by Dutch law; |
| 7. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2020; |
| 8. | To ratify and approve the remuneration of the members of the Supervisory Board granted for the period from the 2019 annual meeting until the date of the 2020 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2020 annual meeting up to and including the annual meeting in 2021; |
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