Shareholders’ meeting Ebusco adopts resolution

Deurne, 18 August 2025 – During the Extraordinary General Meeting (‘EGM’) of Ebusco Holding N.V. (‘Ebusco’) (Euronext: EBUS) on 18 August 2025 shareholders adopted the resolution on the agenda. 

The following resolution has been approved by the EGM.

1. Authorization of the Management Board to issue shares, to grant rights to subscribe for shares and to limit or exclude pre-emptive rights
   The Management Board is now authorized to issue new shares, which includes the granting of rights to subscribe for shares (as provided for in Article 6 of the Company’s Articles of Association) and to limit or exclude the pre-emptive rights of existing shareholders (as provided for in Article 7 of the Company’s Articles of Association), for a period of 18 months following the date of the EGM, i.e. until and including 18 February 2027, up to a maximum of the authorized share capital of the Company as of the date of the EGM.

The voting results will be published on the Ebusco investor website within 5 working days. The draft minutes of the meeting will be published on the company’s website within three months.

This press release contains inside information within the meaning of Article 7(1) of the European Market Abuse Regulation (MAR). This press release was distributed at 16:00 on 18 August, 2025.