AGM 2026 Notice and Agenda

13 Mar 2026 09:00 CET

The Annual General Meeting of Shareholders (AGM) of Sif Holding N.V. will be held on Friday 8 May 2026 at 10:00 hrs CET at the Company's offices at 3199 KV Maasvlakte Rotterdam, harbour number 8322 Pieter van Vollenhovenweg 101 (telephone +31 475 385777). Attendees are offered the opportunity to participate in a guided factory tour after closing of the AGM. We refer to the ‘Program’ paragraph below for details and registration.

Attached to this message  please find the full notice and agenda for the meeting, the annual report 2025 and the curricula vitae of Peter Wit, Koen Bogers and Fred van Beers.