Hal TrustEURONEXT: HAL

Proposal dividend over 2024

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Press release

HAL

DIVIDEND PROPOSAL OF € 2.90 PER SHARE IN CASH

The dividend policy is, barring unforeseen circumstances and provided sufficient liquid assets, to base the dividend (in cash) on 2.5% of the volume-weighted average December share price of HAL Trust in the year prior to the year of the dividend payment.

At the shareholders meeting to be held on May 16, 2025, it will be proposed to distribute a cash dividend per share of € 2.90 over 2024 (cash dividend 2023: € 2.85 per share). The financial calendar for 2025 is included in the appendix to this press release

HAL Holding N.V.

January 28, 2025

17h35

This press release contains inside information relating to

HAL Trust within the meaning of Article 7(1) of the EU

Market Abuse Regulation.

HAL HOLDING N.V.

1

Weena 696, 3012 CN Rotterdan

Commercial registry 93543557

TEL: (31) 10 281 65 00

FINANCIAL CALENDAR 2025

Publication of 2024 annual results

March 27, 2025

Shareholders meeting HAL Trust and

first quarter update

May 16, 2025

Ex-dividend date

May 20, 2025

Dividend record date

May 21, 2025

Payment of dividend

May 27, 2025

Publication of 2025 first half year results

August 28, 2025

Third quarter update

November 26, 2025

HAL HOLDING N.V.

2

Weena 696, 3012 CN Rotterdan

Commercial registry 93543557

TEL: (31) 10 281 65 00