| Articles of Association (English version) |
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| Articles of Association (Dutch version) |
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| Rotation Schedule |
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| Board Remuneration Policy |
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| Bilateral Shareholders Contact Policy |
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| Stakeholder Engagement Policy |
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| Board Rules |
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| Charter for the Nomination and Remuneration Committee |
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| Charter for the Audit Committee |
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| Profile of the Board |
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| Pluxee Insider Trading Prevention Policy |
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| Pluxee Share Ownership Guidelines for Directors |
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| Diversity, Equity, and Inclusion |
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| Pluxee Related Party Transaction Policy |
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