Shareholders approved all proposals at the AGM 2026

Shareholders approved all proposals at the Annual General Meeting of Shareholders 2026

The Annual General Meeting of Shareholders (“AGM”) approved all proposals at its meeting of May 13, 2026.

The AGM declared a dividend of €1.35 per (depositary receipt for a) ordinary share with a nominal value of €0.25 each for the 2025 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on June 2, 2026. 

In addition, Mr. Voortman was reappointed as a member of the Executive Board, and Mr. Oosterveer was reappointed as a member of the Supervisory Board.

Other approvals includes:

• Remuneration report for the 2025 financial year (advisory vote)
• Adoption of the annual financial statements for the 2025 financial year
• Discharge of the members of the Executive Board for their management duties
• Discharge of the members of the Supervisory Board for their supervisory duties
• Appointment of the Executive Board as the competent authority to decide on the issue of ordinary shares and cumulative financing preference shares and the restriction or exclusion of shareholders’ pre-emptive rights regarding the issue of shares
• Authorization of the Executive Board to acquire shares in the Company
• Authorization of the Executive Board to reduce issued capital by cancelling ordinary shares

Haaksbergen, May 13, 2026