Shareholders’ meeting Ebusco adopts all resolutions

Deurne, 16 June 2026 – During today’s Annual General Meeting (AGM) of Ebusco Holding N.V. (Ebusco) (Euronext: EBUS) shareholders adopted all resolution on the agenda. 

The following resolutions have been approved by the AGM.

1. Remuneration report for the financial year 2025
   The General Meeting of Shareholders approved the remuneration report for the financial year 2025. The remuneration report can be found on page 70 up to and including page 73 of the Annual Report 2025.
2. Proposal to adopt the financial statements for the financial year 2025
   The General Meeting of Shareholders adopted the company’s financial statements for the financial year 2025. The financial statements can be found on page 74 up to and including page 115 of the Annual Report 2025.
3. Proposal to discharge the members of the Management Board from liability
   The General Meeting of Shareholders have discharged the current and former members of the Management Board from all liability in relation to the exercise of their duties in the financial year 2025, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the adoption of the financial statements for the financial year 2025. The scope of the release from liability shall be subject to limitations by virtue of the law.
4. Proposal to discharge the members of the Supervisory Board from liability
   The General Meeting of Shareholders have discharged the current and former members of the Supervisory Board from all liability in relation to the exercise of their duties in the financial year 2025, to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders prior to the adoption of the financial statements for the financial year 2025. The scope of the release from liability shall be subject to limitations by virtue of the law.
5. Proposal to appoint Mr. Jacques Smolenaars as member of the Supervisory Board
   The General Meeting of Shareholders appointed Mr. Jacques Smolenaars as member of the Supervisory Board, based on a nomination by the Supervisory Board, for a term of four years ending at the end of the AGM to be held in 2030.
6. Proposal to authorize the Management Board to issue shares, to grant rights to subscribe for shares and to limit or exclude pre-emptive rights
   The management board has been authorized to issue shares, to grant rights to subscribe for shares and to limit or exclude pre-emptive right of existing shareholders, for a period of 18 months following the date of the AGM, i.e. until and including 16 December 2027.
7. Amendment of the Articles of Association of the Company (voting item)
   With this amendment, the new authorized share capital has been set at EUR 25,000,000 divided into 500,000,000 shares.
8. Proposal to authorize the Management Board to resolve that the Company may acquire its own shares
   The General Meeting of Shareholders authorized the Management Board to cause the Company to acquire its own shares up to a maximum of 10% of the issued share capital on the date of the AGM, either through a purchase on a stock exchange or otherwise at a price, excluding expenses, not lower than the nominal value of the shares and not higher than 110% of the market price of the shares on Euronext Amsterdam, whereby the market price will be the average of the highest price on each of the five days of trading prior to the date on which the agreement to acquire the shares is entered into, as shown in the Official Price List of Euronext Amsterdam, for a period of 18 months from the date of this AGM, i.e., until and including 16 December 2027. There is currently no intention to use this authorization.

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.