TKH convenes the Annual General Meeting of Shareholders 2026

TKH Group N.V. (“TKH”), today announces it has convened the Annual General Meeting of Shareholders (“AGM”) 2026 and published the agenda with explanatory notes. 

The agenda includes:

• Proposal to re-appoint Mr. Voortman as a member of the Executive Board.
• Proposal to re-appoint Mr. Oosterveer as a member of the Supervisory Board.

The agenda furthermore includes a number of recurring items, such as the 2025 Remuneration report as included in the 2025 Annual Report (advisory vote), and the proposals to adopt the company’s financial statements and dividend.

The AGM will be held at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Wednesday May 13, 2026, beginning at 1:30 p.m. (CEST). This AGM will be conducted in the Dutch language.

The complete agenda with explanatory notes, the 2025 Annual Report, and other information relevant for the AGM are available here.

Haaksbergen, April 1, 2026