TKH convenes the Extraordinary General Meeting of Shareholders 2026

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

The agenda includes:

• Proposal to appoint Mr. G. Grandi as member of the Executive Board.

• Proposal to approve the separation of the Electrification business from the TKH Group, on conditions to be determined by the Executive Board with the prior approval of the Supervisory Board.

The EGM will be held at 't Hagen, Scholtenhagenweg 36, Haaksbergen, the Netherlands, on Thursday September 3, 2026, beginning at 10:00 a.m. (CEST). This EGM will be conducted in English.

The complete agenda with explanatory notes and other information relevant for the EGM are available on the TKH website: https://www.tkhgroup.com/about-tkh/governance/shareholder-meetings.

Haaksbergen, 23 July 2026