Non-votable Opening
Non-votable Instructions for the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held in Rotterdam on Monday, May 18, 2026, with regard to the following items on the agenda:
Non-votable: Report of the Executive Board of HAL Holding N.V
Non-votable: Report of the Supervisory Board of HAL Holding N.V.
Approval of the 2025 financial statements of HAL Holding N.V.
Dividend payment against the profits of 2025 in the amount of 3.50 payable in cash per Share as published in the Annual Report 2025 and to authorize the Executive Board to effectuate the cash payments
Election Supervisory Director. It is proposed to re-elect Mr. C.O. van der Vorm
Discharge of the members of the Executive Board in respect of their duties of management during the financial year 2025
Discharge of the members of the Supervisory Board in respect of their duties of supervision during the financial year 2025
Approval of the 2025 financial statements of HAL Trust
Proposal to distribute a dividend in cash against the profits of 2025 of 3.50 per Trust Share. The dividend will be made payable, subject to statutory dividend tax being withheld, if applicable, on May 21, 2026
Non-votable: Report of the Trust Committee
Non-votable: Other business
Non-votable: Closing