Reporting period

Reporting period The Governance and Compensation section describes the Company’s governance framework starting from 18 April 2023, the first day of trading of the Company’s shares on Euronext Amsterdam (the ‘First Trading Date’). For the Governance Framework in place prior to the First Trading date, please see the Offering Circular.

At the 2024 General Meeting of Shareholders, shareholders will be asked to vote on the total maximum amount of remuneration both for the Board of Directors for the period until the 2025 AGM and for the Executive Committee for the financial year 2025. For now, no major changes are expected. Furthermore, at the 2024 AGM an advisory vote is requested for the 2023 Compensation Report. We will continue to seek the dialogue with investors and other stakeholders and will keep monitoring societal trends and market practices.

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