General and Extraordinary General Shareholders’ Meeting of May 16th 2023

JENSEN-GROUP held its General Shareholders’ Meeting on May 16, 2023.
Following agenda items required approval:

• Approval of the remuneration policy and report;
• Approval of the statutory financial statements;
• Appropriation of the result including a gross dividend of 0.50 euro per share;
• Discharge of the statutory auditor;
• Discharge of the Directors;
• Re-appointment of Mr. Jobst Wagner as a Director;
• Appointment of Acacia I bv, as represented by Mrs. Els Verbraecken as a Director;
• Appointment of Mr. Daisuke Miyauchi as a Director;
• Appointment of Deloitte BV, as represented by Mrs. Charlotte Vanrobaeys, as statutory auditor;
• Allocation of the Board of Directors’ fee;
• Proxy for the publication of the decisions ‘of this General Shareholders’ Meeting.
   

The shareholders approved all of the items.

The share will trade ex-coupon as of May 24, 2023 and the dividend will be payable as from May 26, 2023 at the counters of KBC bank upon presentation of coupon n°17.

After the General Shareholders’ Meeting, JENSEN-GROUP held an Extraordinary General Meeting of Shareholders. Following items required approval:

• Reinstatement of the authorizations of the Board of Directors under the authorized capital
• Reinstatement of the authorization of the Board of Directors in respect of the acquisition, pledge, alienation and cancellation of own shares and profit participation rights
• Cancellation of 113.873 own shares
• Miscellaneous punctual amendments of the bylaws
• Authorizations.

The shareholders approved all of the items.

The full agenda of the General and Extraordinary General Shareholders’ Meeting is also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.