Attached to this message  please find the full notice and agenda for the meeting, the annual report 2025 and the curricula vitae of Peter Wit, Koen Bogers and Fred van Beers.

Please refer to the attachment to this message for the full notice and agenda.

Attached to this message  please find the full notice and agenda for the meeting, the annual report 2024 and the curricula vitae of Neil McArthur, Mathijs Koster and Boudewijn van Schaïk.

Approval of the 2023 Remuneration report (advisory vote)

Approval of the 2023 Financial statements

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2023

Adoption of the nomination policy

Re-appointment of Peter Gerretse for 1 year as member of the Supervisory Board

Reappointment of the auditor for 2024-2025

Executive Board authorizations and delegations to acquire ordinary shares in the capital of the Company, to issue shares and to grant rights to subscribe for shares in the capital of the Company,to restrict or exclude pre-emptive rights, to acquire preference shares in the capital of the Company and to grant rights to subscribe for ordinary shares and exclude pre-emption rights for purposes of the conversion of preference shares

For further information, please contact:

Sif Holding N.V.

Fons van Lith

       telephone       +31 (0)475 385 777

           mobile       +31 (0)6 5131 4952

             e-mail       f.vanlith@sif-group.com              

    Attachment: voting results

Attached to this message  please find the full notice and agenda for the meeting, the annual report 2023, the remuneration report 2023, the remuneration policy, the position of the works council on the remuneration policy and the resume of Peter Gerretse

Proposed appointment of Annabelle Vos as a member of the Supervisory Board of Sif Holding

Proposed remuneration of the appointed Supervisory Board member

Following the appointment, the Supervisory Board of Sif Holding N.V. now comprises Peter Gerretse (chair), Peter Wit (vice-chair), Angelique Heckman, Peter Visser and Annabelle Vos.

Attachment: voting results EGM 8 September 2023

For further information, please contact:

Sif Holding N.V.

Fons van Lith

       telephone       +31 (0)475 385 777

           mobile       +31 (0)6 5131 4952

             e-mail       f.vanlith@sif-group.com              

Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live audiowebcast. The webcast will be available (live and on-demand) via the corporate website www.sif-group.com. 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 with attachment for the meeting 

*minor edits made to improve legibility

Approval of the 2022 Remuneration report (advisory vote)

Approval of the 2022 Financial statements

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2022

Appointment of Angelique Heckman as member of the Supervisory Board

Reappointment of the auditor

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.

For further information, please contact:

Sif Holding N.V.

Fons van Lith

       telephone       +31 (0)475 385 777

           mobile       +31 (0)6 5131 4952

             e-mail       f.vanlith@sif-group.com              

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

The following resolutions were voted and approved by the EGM. Voting-results are attached to this message.

1. Proposed Amendment to the Articles of Association of the Company
2. Designation of the Executive Board as the corporate body authorized to issue Ordinary Shares and exclude pre-emption rights for purpose of the P11 project
3. Designation of the Executive Board as the corporate body authorized to issue Preference Shares
4. Designation of the Executive Board as the corporate body authorized to repurchase Preference Shares
5. Designation of the Executive Board as the corporate body authorized to grant rights to subscribe for Ordinary Shares and exclude pre-emption rights for purpose of conversion of Preference Shares

Attachment: voting results EGM 28 March 2023

For further information, please contact:

Sif Holding N.V.

Fons van Lith

       telephone       +31 (0)475 385 777

           mobile       +31 (0)6 5131 4952

             e-mail       f.vanlith@sif-group.com              

Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live audiowebcast. The webcast will be available (live and on-demand) via the corporate website www.sif-group.com. 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 with attachment for the meeting

Approval of the 2021 Remuneration report (advisory vote)

Approval of the 2021 Financial statements

Approval of the Appropriation of profit and dividend pay-out

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2021

Reappointment of Peter Visser and Peter Wit as members of the Supervisory Board

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.

View attached pdf for voting results

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 www.sif-group.com. 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

Roermond 12 May 2021. On Wednesday 12 May 2021 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 2020 Remuneration report (advisory vote)

Approval of the 2020 Financial statements

Approval of the Appropriation of profit and dividend pay-out

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2020

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.

Reference is made to attached PDF for voting details 

About Sif Holding N.V.

Sif is a leading manufacturer of large steel tubulars, which are used as foundation components for the offshore wind and offshore oil & gas markets. The Company manufactures customised tubular components for offshore foundations, predominantly in the greater North Sea region. Sif combines a highly automated and flexible production facility with technology leadership in rolling and welding of heavy steel plates, which is based on over 65 years of experience and innovative in-house developed techniques and processes. Sif primarily produces monopiles, transition pieces and piles that are used to anchor jacket foundations in the seabed for offshore wind turbines, as well as legs, pile sleeves and piles of the larger jackets for oil & gas as well as tubular structures for various uses such as jetties.

For further information, please contact:

Sif Holding N.V.

Fons van Lith

telephone +31 (0)475 385 777

mobile +31 (0)6 5131 4952

e-mail f.vanlith@sif-group.com

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 www.sif-group.com. 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

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.

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 www.sif-group.com. 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.

Approval of financial statements, discharge and dividend proposal

The 2018 financial statements were approved. The dividend proposal to pay out € 0.10 per ordinary share in cash was approved as well. Both Supervisory Board and Executive Board were discharged for supervision and management.

Supervisory Board (re)appointments

Caroline van den Bosch and André Goedée were reappointed for a 4- years term.

Executive Board authorizations

The Executive Board was authorized for an 18 months period to acquire shares in Sif Holding n.v. and to issue shares or grant the right to subscribe for shares in the Company.

Please find attached the full notice and agenda for this AGM.

Please find the Notice and the Agenda for the Meeting below.