AGM 2020 Notice and agenda

The annual General Meeting of Shareholders of Sif Holding N.V. will be held onThursday 14 May 2020 at 10:00 hours at the Company’s offices at Mijnheerkensweg 33-36, 6041 TA Roermond (telephone +31 475 385 777).

Important Notice

Stay healthy- Join electronically- Vote by proxy

In view of the evolving outbreak of the coronavirus (COVID-19) and the upcoming Annual General Meeting of Shareholders on Thursday 14 May 2020, Sif Holding NV will follow the government’s policies, decisions and recommendations on gatherings. This implies that Sif Holding NV discourages physical presence at the meeting and strongly encourages its shareholders to exercise their voting rights in advance through an electronic or written proxy. For the purpose of this notification, attending the meeting implies an electronic attendance.Sif Holding NV will provide the opportunity to follow the meeting through a live audio webcast conference call. Shareholders who register will receive access details for the call. The audio webcast will be available (live and on demand) via the corporate website A transcript will be available on the Company’s website shortly after the meeting.We will continue to closely monitor the situation and advise you to regularly visit the corporate website for any further updates.

Attached to this message please find the Full Notice for the meeting, the Annual Report 2019 (including Remuneration Report 2019), the draft Remuneration Policy, the Works Council's advise to the draft Remuneration Policy and a proxy form.