

| ACKERMANS & VAN HAAREN NV/SA | 15/10/2026 EGM | |
|---|---|---|
| 1 | Discussion of the Special Report of the Board of Directors relating to the renewal of the authorisation granted within the framework of the authorised capital | Non-Voting |
| 2 | Approve Renewal of the Authority to Increase Authorised Share Capital within the Framework of the Authorised Capital | Oppose |
| 3 | Authorise Renewal of the Authorisation to Acquire Treasury Shares and Authorisation for Disposal | Oppose |
| 4 | Amend Articles | Non-Voting |