B3K Ackermans and Van Haaren NV

Ackermans & van Haaren: the General Shareholders' Meeting approves all proposed resolutions by a large majority

Dear shareholder,

Dear Madam, Dear Sir,

Please find attached our press release on the General Shareholder Meeting of May 27, 2024, which approved all proposed resoltuions by a large majority, including the approval of the financial statements, a gross dividend of 3.40 euros per share, the renewal of board mandates and the appointment of the statutory auditors.

Best regards

Ackermans & van Haaren

Attachment

• Ackermans & van Haaren: the General Shareholders' Meeting approves all proposed resolutions by a large majority