AGM 2022 notice and agenda

The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Rotterdam Maasvlakte on Thursday 12 May 2022 at 13:00 hours (CET).

Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live 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.

Attached to this message please find the full notice for the meeting, a proxy-form, the annual report 2021, the remuneration report 2021, the dividend proposal and the resumes of Peter Visser and Peter Wit