Holland Colours NVEURONEXT: HOLCO

Holland Colours: Voting results - EGM (English)

· Issued by Holland Colours NV

VOTING RESULTS

of the Extraordinary General Meeting of Shareholders of Holland Colours NV

on Thursday January 30, 2025

Total number of outstanding shares: 860,351

Represented at the meeting: 540,083 (i.e. 62.77%)

In favor

Against

Obstain

1.

Opening

2.

Appointment of Mr. M. Klomp as member of the

540,032

38

13

Board of Management of Holland Colours NV (CFO)

99.991%

0.007%

0.002%

3.

Closure

Note: All percentages in the table above have been rounded to three decimal places.

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