Ackermans & van Haaren: all items on the agenda of the ASM approved, incl. gross dividend of €4.60 per share

Dear shareholder,

Dear Madam, Dear Sir,

Ackermans & van Haaren held its annual shareholder meeting (ASM) on May 26, 2026.
The shareholders approved all items on the agenda, including the proposal to distribute a gross dividend of 4.60 euros per share.

Please find attached our press release.

Best regards

Ackermans & van Haaren

Attachment

• Results-General-Meeting-AvH-20260526