Lotus Bakeries NV

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2024

PRESS RELEASE

Regulated information 4 July 2024 - 5.45 PM

A CHANGE OF TOTAL NUMBER OF VOTING RIGHTS

Lotus Bakeries announces herewith that, on 26 June 2024, in accordance with the remuneration policy approved by the Ordinary General Meeting of 18 May 2021, 4 shares were transferred to the directors of Lotus Bakeries. This is a transactions to dispose of treasury shares after closing of the market (OTC transaction).

Publication in accordance with article 7:218 \$1 of the Code on companies and asticle 8:6 of the Royal Decree of 29 April 2019 implementing the Code on companies and associations.

Situation on 4 July 2024:

• Total capital : EUR 3,591,183.65
• Total number of voting securities: 816,013
• Total number of voting rights (= the denominator) : 1,287,358

Total number of treasury shares: 3,890 i.e. 0.48% of the total shares outstanding (the voting rights related to these treasury shares have been suspended).

The total number of voting rights serves as a basis for the notification of major holdings by the shareholders.

Lotus Bakeries in a nutshell

Lotus Bakeries, founded in 1932, operates worldwide in the indural snacking segment with brands including Lotus®, Biscoff, nākd͡³, TREK®, BEAR®, Kiddylicious®, Peijnenburg® and Annas®, Headquartered in Belgium, Lotus Bakeries is a dynamic and internationally oriented company with production the Netherlands, France, Sweden, South Africa and the United States. A third production facility for Biscoff is currently under construction in Thailand and will be operational by 2026. It has 25 sales organizations in Europe, America, Asia and Australia. Lotus Bakeries also works in approximately fifty countries worldwide. Lotus Bakeries has around 3,000 employees and achieved a revenue of EUR 1,063. Lotus Bakeries is listed on Euronext Brussels and is part of the BEL20-index. The majority of shares are owned by the Boone and Stevens family.

For more information please contact:

Emma Van Praet - Corporate Communication Manager corporate@lotusbakeries.com Tel. + 32 9 376 69 20

Further information about Lotus Bakeries can be found on www.lotusbakeries.com.