General Meeting of Shareholders of May 21, 2024

JENSEN-GROUP held its General Shareholders’ Meeting on May 21, 2024. Following agenda items required approval:

• Approval of the remuneration report;
• Approval of the statutory financial statements;
• Appropriation of the result including a gross dividend of 0.75 euro per share;
• Discharge of the statutory auditor;
• Discharge of the Directors;
• Re-appointment of YquitY bv, represented by Mr. Rudy Provoost as a Director;
• Change to the remuneration policy and allocation of the Board of Directors’ fee;
• Extension of exemption for deferred bonus payments;
• 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 28, 2024 and the dividend will be payable as from May 30, 2024 at the counters of KBC bank.

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