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Alfen Nv
Apr 8, 2026 at 7:05 AM UTC
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Alfen N: Alfen shareholders appoint Maarten Roef as Supervisory Board member

Naarten Roef as Supervisory Board member

By Alfen Read time: 1 minute

AIfei1 N.V. confii ins that all resolutions that were brought up for vote were adopted by the general meeting of shareholders earliei today.

Mr. Maarten Roef was appointed to the Supervisory Board of AIfei1 N.V. for a period of four years. Maarten Roef brings extensive senior leadership experience in the eneigy ti ansitioil, srippoiJed by broad national and international expertise. An experienced

pi ofessioilal with a strong background in technology and innovation, Roef's pi ofile aligns with the strategic prioi ities of AIfei1. Roef will succeed Mi. Henk ten Hove as Chair of the Supervisoiy Board and member of the HR Committee. Henk ten Hove served as a Supervisory Boaid member and Chair since March 2018.

Michael Colijn, CEO of Alfen: ° We welcome Maarten Roe f as new member and C:hai"r o f the Siipei vi"sory Boarcl. Maarten Roof briiigs excelleiit vision and i/i7er//at/o/ia/ experieiice around tiaiisformation and technology innovation, which is hi"ghly i slevaiit for the markets where we operate. I also want to express my deep appi ecintioii to Heiik ten Hove, the depart" s *!›ni"r of our Supervisory Board, for his s"s ›"ficant nnd invaluable contribution to Allele over the past ei"ght years. He lfas pi ovided coiisistent aiid thoughtful guic/ance nnd ovei sis!›t thiozs!› ut his tiirle i"n the Supei visory Bonrd."

The voting resrilts per agenda item will be pubJished oil the AIfei1 website on 8 April 2026.