Resolutions Annual General Meeting of Shareholders 2025

09 May 2025 15:17 CEST

On 9 May 2025, Sif Holding N.V. held its Annual General Meeting of Shareholders (AGM).

The following resolutions were voted and approved by the AGM. Voting-results are attached to this message.

Approval of the 2024 Financial statements

Approval of the 2024 Remuneration report (advisory vote)

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2024

Appointment of Neil  McArthur for 4 year as member of the Supervisory Board

Appointment of Mathijs Koster for 3 years as member of the Supervisory Board

Appointment of KPMG accountants as auditor for 2026-2025

Executive Board authorizations and delegations to acquire ordinary shares in the capital of the Company, to issue shares and to grant rights to subscribe for shares in the capital of the Company,to restrict or exclude pre-emptive rights, to acquire preference shares in the capital of the Company and to grant rights to subscribe for ordinary shares and exclude pre-emption rights for purposes of the conversion of preference shares

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