Shareholders’ meeting Ebusco adopts resolution

Shareholders’ meeting Ebusco adopts resolution

Deurne, 27 March 2026 – During the Extraordinary General Meeting (EGM) of Ebusco Holding N.V. (Ebusco) (Euronext: EBUS) on 27 March 2026 shareholders adopted all resolutions on the agenda. 

The following resolution has been approved by the EGM.

1. Proposal to appoint Mr. Hou Fei as member of the Management Board
   The General Meeting of Shareholders has now appointed Mr. Fei as member of the Management Board with the title Chief Operating Officer (COO) for a term of four years ending at the end of the AGM to be held in 2030.

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.