General Shareholder’ Meeting of May 17, 2022

JENSEN-GROUP held its General Shareholders’ Meeting on May 17, 2022. 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 Cross Culture Research LLC, represented by Mrs. Anne M. Jensen as Director;
• 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 23, 2022 and the dividend will be payable as from May 25, 2022 at the counters of KBC bank upon presentation of coupon n°16.

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.