The General Meeting of HAL Trust, held today, approved the following resolutions:
− To instruct the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Monday, May 18, 2026, in favor of:
the approval of the 2025 financial statements of HAL Holding N.V.;
a dividend payment against the profits of 2025 in the amount of € 3.50 payable in cash per Share;
the re-election of Mr. C.O. van der Vorm as member of the Supervisory Board;
the discharge of the members of the Executive Board in respect of their duties of management during the financial year 2025;
the discharge of the members of the Supervisory Board in respect of their duties of supervision during the financial year 2025.
− The approval of the 2025 financial statements of HAL Trust.
− The proposal to distribute a dividend in cash against the profits of 2025 of € 3.50 per Trust Share.
HAL Holding N.V. May 12, 2026 14h00
HAL Holding N.V.Weena 696 | 3012 CN | Rotterdam | The Netherlands Commercial Registry The Netherlands: 93543557 TEL: +31 (0) 10 281 6500