Shareholders approved all proposals at AGM 2025

The Annual General Meeting of Shareholders (“AGM”) approved all proposals at its meeting of 
May 15, 2025.

The AGM declared a dividend of €1.50 per (depositary receipt for a) ordinary share with a nominal value of €0.25 each for the 2024 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on May 23, 2025.

In addition, Mr. J.M. Kroon and Mrs. C.W. Gorter were reappointed as members of the Supervisory Board.

Other approvals includes:

• Remuneration report for the 2024 financial year (advisory vote)
• Adoption of the annual financial statements for the 2024 financial year
• Discharge of the members of the Executive Board
• Discharge of the members of the Supervisory Board
• Appointment of Deloitte as external auditor to audit the annual financial statements for the financial years 2026 and 2027
• Appointment of Deloitte to assure the sustainability statements for the financial years 2025, 2026 and 2027
• 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 15, 2025