Shareholders’ meeting Ebusco adopts resolution

Deurne, 9 October 2026 – During the Extraordinary General Meeting (EGM) of Ebusco Holding N.V. (Ebusco) (Euronext: EBUS) on 9 October 2026 shareholders adopted the resolution on the agenda. 

The following resolution has been approved by the EGM.

1. The Extraordinary Meeting of Shareholders has approved the proposal to withdraw the engagement of EY Accountants B.V. (EY) in respect of the financial year 2026 and to appoint CFA – Cravo, Fortes, Antão & Associados, SROC, LDA as external auditor of the Company for the financial years 2026 and 2027.

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.