Shareholders approved all proposals at AGM 2024

The Annual General Meeting of Shareholders (“AGM”) approved all proposals at its meeting of May 7, 2024.

The AGM declared a dividend of € 1.70 per (depositary receipt of) ordinary share with a nominal value of € 0.25 each for the 2023 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on May 14, 2024.

In addition, Marieke Schöningh has been reappointed as member of the Supervisory Board and Jeannine Peek has been appointed as member of the Supervisory Board.

Other approvals includes:

• Remuneration report for the 2023 financial year (advisory vote)
• Adoption of the annual financial statements for the 2023 financial year
• Discharge of the members of the Executive Board
• Discharge of the members of the Supervisory Board
• Adoption of the renewed 2024 Remuneration Policy for the Executive Board
• Adoption of the renewed 2024 Remuneration Policy for the Supervisory Board
• 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 7, 2024