AGM 2020 Resolutions

Roermond 14 May 2020. On Thursday 14 May 2020 Sif Holding n.v. held its virtual Annual General Meeting of Shareholders (AGM). The following resolutions were voted and approved by the AGM. Voting-results are attached to this message.

Approval of the 2019 Remuneration report (advisory vote)

Approval of the 2019 Financial statements

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2019

Reappointment of Peter Gerretse for 4 years as a member of the Supervisory Board

Appointment of EY as auditor for the 2020, 2021 and 2022 financial years

Approval of the Remuneration policy

Executive Board authorizations for an 18 months period to acquire shares in the capital of Sif Holding n.v, to issue shares or grant the right to subscribe for shares in the Company and to restrict or exclude pre-emptive rights on the issue of shares or the granting of rights to subscribe for shares in the capital of the Company.