TKH convenes the Annual General Meeting of Shareholders 2025

TKH Group N.V. (“TKH”), today announces it has convened the Annual General Meeting of Shareholders (“AGM”) 2025 and published the agenda with explanatory notes.

The agenda includes:

• Proposal to re-appoint Mr. Kroon and Mrs. Gorter as members of the Supervisory Board.
• Proposal to appoint Deloitte as external auditor to audit the annual financial statements for the financial years 2026 and 2027, and to appoint Deloitte to assure the sustainability statements for the financial years 2025, 2026 and 2027.

The agenda furthermore includes a number of recurring items, such as the 2024 Remuneration report as included in the 2024 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 Thursday May 15, 2025, beginning at 1:30 p.m. (CEST). This AGM will be conducted in the Dutch language.

The complete agenda with explanatory notes, the 2024 Annual Report, the nominations to the Supervisory Board, and other information relevant for the AGM are available here.

Haaksbergen, April 2, 2025