Agenda for the hybrid Annual General Meeting of Shareholders
of Wolters Kluwer N.V., to be held on Wednesday, May 8,
2024, at 10.00 AM CET at the Corporate Office of Wolters
Kluwer, Zuidpoolsingel 2, 2408 ZE in Alphen aan den Rijn,
the Netherlands.
Shareholders will be accommodated either to attend in person
or to attend and participate in the meeting remotely through
electronic means without the need to physically attend
the meeting.
1 Opening
2 2023 Annual Report
a Report of the Executive Board for 2023
b Corporate governance
c Report of the Supervisory Board for 2023
d Advisory vote on the remuneration report as included
in the 2023 Annual Report *
3 2023 Financial statements and dividend
a Proposal to adopt the 2023 Financial statements
as included in the 2023 Annual Report *
b Explanation of dividend policy
c Proposal to distribute a total dividend of €2.08 per
ordinary share, resulting in a final dividend of €1.36 per
ordinary share *
4 Release of the members of the Executive Board and
the Supervisory Board from liability for the exercise of
their respective duties
a Proposal to release the members of the Executive Board
for the exercise of their duties *
b Proposal to release the members of the Supervisory Board
for the exercise of their duties *

5 Composition Supervisory Board
a Proposal to appoint Mr. David Sides as member of the
Supervisory Board *
b Proposal to reappoint Mr. Jack de Kreij as member of the
Supervisory Board *
c Proposal to reappoint Ms. Sophie Vandebroek as member
of the Supervisory Board *
6 Remuneration Supervisory Board
a Proposal to adopt the remuneration policy for the
members of the Supervisory Board *
b Proposal to amend the remuneration of the members of
the Supervisory Board *
7 Proposal to extend the authority of the Executive
Board
a To issue shares and/or grant rights to subscribe for
shares *
b To restrict or exclude statutory pre-emption rights *
8 Proposal to authorize the Executive Board to acquire
shares in the company *
9 Proposal to cancel shares *
10 Proposal to amend the Articles of Association *
11 Any other business
12 Closing