AGM 2023 notice and agenda

The Annual General Meeting of Shareholders (‘AGM’) of Sif Holding N.V. (the ‘Company’) will be held on 
Friday 12 May 2023 at 14:00 hours in Informatie Centrum Futureland at Europaweg 902, harbournumber 8360, 3199 LC Maasvlakte Rotterdam (telephone +31 10 252 2520). The AGM will be webcast live and is accessible through the link on the homepage of the website of the Company. Attendees are offered the opportunity to participate in a guided factory tour prior to the AGM. We refer to the heading ‘Program’ below for details and registration.

Attached to this message please find the full notice for the meeting, the annual report 2022, the remuneration report 2022 and the resume of Angelique Heckman