Shareholders adopt all resolutions at AGM 2021

• Dividend of € 1.00 per (depositary receipt of) ordinary share for the financial year 2020 declared.
• Re-appointment Mr. J.M. Kroon MBA and Mrs. C.W. Gorter as members of the Supervisory Board.

The Annual General Meeting of Shareholders (‘AGM’) adopted all proposed resolutions at its meeting of 6 May 2021.

The AGM declared a dividend of € 1.00 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2020 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on 14 May 2021.

The AGM has re-appointed Mr. J.M. Kroon MBA and Mrs. C.W. Gorter as members of the Supervisory Board.