Shareholders adopt all resolutions at AGM 2023

The Annual General Meeting of Shareholders (“AGM”) adopted all proposed resolutions at its meeting of April 25, 2023.

The AGM declared a dividend of € 1.65 per (depositary receipt of) ordinary share with a nominal value of € 0.25 each for the 2022 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on May 2, 2023.

In addition, EY has been appointed as external auditor to audit the annual financial statements for the 2024 financial year. According to European and Dutch legislation, the last financial year that our incumbent external auditor EY can act as our auditor will be the financial year 2024. Following a thorough audit tender selection process, the Supervisory Board proposed to appoint Deloitte as the external auditor for the financial year 2025, which proposal was adopted by the AGM.

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