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Ackermans & van Haaren NV

Pre-Annual General Meeting Information • Apr 23, 2020

3903_rns_2020-04-23_ea612adb-bb4d-4ade-a1d3-b328abfed78e.pdf

Pre-Annual General Meeting Information

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Shareholders' meeting May 25, 2020

Number of shares (as per 23/04/2020) 33,496,904

Number of voting rights (as per 23/04/2020) 33,104,749

The voting rights attached to the treasury shares (392,155 as per 23/04/2020) are suspended in accordance with article 7:217, §1 CCA.

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