ANNUAL GENERAL MEETING HOLLAND COLOURS

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Overig advies 15/07/2021 14:07
The annual general meeting of shareholders of Holland Colours NV held today (agenda and explanation available at www.hollandcolours.com) adopted following of the proposed resolutions: •The general meeting of shareholders of Holland Colours NV has delivered a positive advisory vote on the 2020/2021 remuneration report;
•The Financial Statements for the financial year 2020/2021 were adopted;
•The final dividend for the financial year 2020/2021 was declared at EUR 5.50 per ordinary share with a nominal value of EUR 2.27. The final dividend will be made available for distribution in cash. Dividend in cash is subject to 15% Dutch dividend withholding tax. The ex-dividend date is July 19, 2021. The dividend record date is July 20, 2021 (after stock-exchange close). The payment of the final dividend of ordinary shares will take place per July 23, 2021;
•Discharge was granted to the members of the Board of Management and the members of the Supervisory Board;
•Mr. J. Klaus has been re-appointed as member of the Supervisory Board;
•The designation of the Board of Management to acquire company shares, with approval of the Supervisory Board is granted until January 15, 2023.

Apeldoorn, July 15, 2021



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