Investor relations

PRESS RELEASE - General Meeting of Shareholders - July 16, 2020

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The annual general meeting of shareholders of Holland Colours NV held today (agenda and explanation available at adopted following of the proposed resolutions:

• The general meeting of shareholders of Holland Colours NV has delivered a positive advisory vote on the 2019/2020 remuneration report;

• The Financial Statements for the financial year 2019/2020 were adopted;

• Because of the Covid-19 pandemic Holland Colours has deviated from the dividend policy, which means that all profits have been added to the reserve. The Supervisory Board and the Board of Management will evaluate the market situation, prospects and plans by the end of the year and will decide by then whether the liquidity position allows for an interim dividend payment;
• Discharge was granted to the members of the Board of Management and the members of the Supervisory Board;

• Mrs. T.A.J.M. van Dinteren has been appointed as Statutory Director;

• The remuneration policy of the Board of Management and the Supervisory Board have been adopted;

• PricewaterhouseCoopers Accountants NV is appointed as auditor for the period of three years;

• The designation of the Board of Management to acquire company shares, with approval of the
Supervisory Board is granted until January 16, 2022.

Apeldoorn, July 16, 2020