Shareholder meetings

Please feel free to download any or all of the related documents listed below.

• Notice and information
• Agenda with notes
• Proxy and voting instructions
• Total outstanding shares and voting rights
• CV Mrs. Schöningh
• CV Mrs. Peek
• Proposed Remuneration Policies
• 2023 Annual Report
• TKH presentation AGM 2024
• EY presentation AGM 2024
• Voting results AGM 2024
• Minutes AGM 2024

The draft minutes of the AGM have been published on this website within the specified period. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to respond on these draft minutes for 3 months after publication. TKH did not receive any comments on the content of these minutes, so in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting.

For further information about the AGM 2024 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).

The following information related to the AGM 2023 can be downloaded from this website:

• Notice and information
• Agenda with notes
• Proxy and voting instructions
• Total outstanding shares and voting rights
• Minutes AGM 2023
• Annual report 2022
• TKH presentation AGM 2023
• EY presentation AGM 2023
• Voting results AGM 2023

The draft minutes of the AGM have been published on this website within the specified period. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to respond on these draft minutes for 3 months after publication. TKH did not receive any comments on the content of these minutes, so in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting.

For further information about the AGM 2023 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).

The following information related to the AGM 2022 can be downloaded from this website:

• Agenda with notes
• Notice and information
• CV Mr. R.L. van Iperen
• CV Mr. P.W.B. Oosterveer
• Proxy and voting instructions
• Total outstanding shares and voting rights
• Questions and answers
• Annual report 2021
• TKH Presentation AGM 2022
• EY Presentation AGM 2022
• Voting results AGM 2022
• Minutes AGM 2022

The draft minutes of the AGM have been published on this website within the specified period. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to respond on these draft minutes for 3 months after publication. TKH did not receive any comments on the content of these minutes, so in accordance with the statutory scheme, the minutes are adopted by the Chairman and Secretary of the meeting.

For further information about the AGM 2022 of TKH Group N.V., please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or e-mail: d.postma@tkhgroup.com).

The following information related to the AGM 2021 can be downloaded from this website:

• Notice and information
• Agenda with notes
• Annual report 2020
• CV Mr. J.M. Kroon MBA
• CV Mrs. C.W. Gorter
• Proxy and voting instructions
• Total outstanding shares and voting rights
• Questions and answers
• Presentation TKH AGM 2021 (only available in Dutch)
• Presentation EY AGM 2021 (only available in Dutch)
• Voting results AGM 2021
• Minutes AGM 2021

The draft minutes of the AGM have been published on this website within the specified period. In accordance with the Dutch Corporate Governance Code, shareholders had the opportunity to respond on these draft minutes for 3 months after publication. TKH did not receive any comments on the content of these minutes, so in accordance with the statutory scheme, the minutes are adopted by the chairman and secretary of the meeting.

For further information about the AGM, please contact Derk Postma, Company Secretary (tel. +31 (0)53 573 2900 or via e-mail: d.postma@tkhgroup.com).