Shareholders adopt all resolutions at AGM 2020

• Dividend of € 1.50 per (depositary receipt of) ordinary share for the financial year 2019 declared.
• Re-appointment Mr. R.L. van Iperen and appointment Mrs. M. Schöningh as members of the Supervisory Board.

The Annual General Meeting of Shareholders (‘AGM’) adopted all proposed resolutions at its meeting of 7 May 2020.

The AGM declared a dividend of € 1.50 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2019 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on 15 May 2020.

The AGM has re-appointed Mr. R.L. van Iperen and has appointed Mrs. M. Schöningh MBA as members of the Supervisory Board.