Annual General Meeting & Dividend

PR ESS RE LE ASE

Regulated information

Tuesday 28 April 2026 at 6.30 PM CET

On April 28th, 2026, Deceuninck organized its Annual General Meeting at its headquarters in Hooglede-Gits, Belgium.

All agenda items were approved by the shareholders. Details of the voting results and minutes of the meeting (in Dutch) will be available at https://www.deceuninck.com/investors/share-shareholder-information/shareholder-meetings/

Following the proposal of the Board of Directors, the General meeting approved a gross dividend over 2025 of 9 eurocents (€ 0,09) per share.

Ex-dividend date: May 5th 2026 Record date: May 6th 2026 Payment date: May 7th 2026

The Annual General Meeting has reappointed Homeport Investment Management BV, represented by Mr. Wilhelmus Hendrix, as independent director until closure of the Annual General Meeting of 2030.

The Annual General Meeting has taken note of the end of the mandate of PVO Advisory BV, represented by Mr. Paul Van Oyen, and wishes to thank him for the contributions to the Board of Directors in the past years.

The Annual General Meeting has furthermore taken note of the end of the mandate of Mrs. Laure Baert, and wishes to thank also her for the contributions to the Board of Directors in the past years.

The Annual General Meeting has appointed P.O. Management BV, represented by Mr. Koen Verhaert, as independent director until closure of the Annual General Meeting of 2029.

Next to our outlook as shared at the publication of our 2025 full year results on February 25th, 2026, we want to add that the US-Iran conflict will have an unclear yet negative impact on the construction sector. The related energy shock results in: increasing raw material costs, potential shortage of raw material supply and short-term volatility in demand. Our mid-term expectations are that the construction sector will remain under pressure and that we will have to deal with overall inflationary pressure.

End of press release