Other Information

Basis for Profit Appropriation

In accordance with the company's articles of association and the relevant provisions of the Dutch Civil Code, the profit for the year is appropriated as follows:

Dividends:

The Board of Directors proposes a dividend of €2,222.22 per share, amounting to a total distribution of €40,000,000. This proposal is subject to approval by the general meeting of shareholders.

Reserves:

• The remaining profit of €3,843,000 is to be retained in the general reserve to strengthen the company's equity position.

Approval Process

The proposed profit appropriation is subject to approval by the general meeting of shareholders, which will be held on 20 May 2026. The financial statements do not reflect this proposed appropriation.

Legal and Contractual Restrictions

The company is subject to certain legal and contractual restrictions on the distribution of profits. As of the balance sheet date, the company complies with all such restrictions, including the minimum reserve requirements stipulated by the Dutch Civil Code and the covenants in the company's loan agreements.