AGM 2021 Notice and agenda

The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held entirely electronically on Wednesday 12 May 2021 at 10:00 hours (CET).

Important Notice

Stay healthy-Attend electronically-Submit questions in advance-Vote by proxy

In response to the coronavirus pandemic (COVID-19), the General Meeting will be held entirely electronically on Wednesday 12 May 2021. Sif is encouraging its shareholders to submit their questions and remarks in advance and to also exercise their voting rights in advance through an electronic or written proxy. For the purpose of this notification, attending the meeting means electronic attendance.Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live video webcast with an option for live interaction through questions and answers. The webcast will be available (live and on-demand) via the corporate website A transcript of the General Meeting will be available on the Company’s website shortly after the General Meeting.We will continue to monitor the situation closely and recommend that you check the corporate website regularly for further updates.

Attached to this message please find the full notice for the meeting, a proxy-form, the annual report 2020, the remuneration report 2020, the dividend proposal and the resume of Ben Meijer