Declaration of Voting Results & Voting Rights Announcements • Apr 16, 2025
Declaration of Voting Results & Voting Rights Announcements
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As of 16 April 2025, the date of the notice for the annual general meeting of Ariston Holding N.V. (the "Company") to be held on 3 June 2025, the total number of shares and voting rights is as follows:
| Class of shares | Number of issued shares |
|---|---|
| Multiple voting shares | 225,000,000 (non-listed shares; 20 votes per share) |
| Listed ordinary shares | 125,505,005 (listed; 1 vote per share) |
| Non-listed ordinary shares | 22,095,194 (non-listed; 1 vote per share) |
The articles of association of the Company provide that so long as the total number of ordinary shares and non-listed ordinary shares issued and outstanding is lower than two (2) times the total number of multiple voting shares issued and outstanding, a shareholder casting a number of votes exceeding the total number of ordinary shares and non-listed ordinary shares issued and outstanding at the record date for the relevant general meeting may never cast a number of votes on its shares exceeding:
it being understood that (i) in no circumstance a shareholder may cast a number of votes exceeding the number of votes that shareholder is entitled to cast on its shares had this limitation not been applicable and (ii) this limitation shall not be applicable, and no shareholder shall be limited in the casting of votes on its shares, if the number of ordinary shares and nonlisted ordinary shares issued and outstanding is equal to, or greater than, two (2) times the total number of multiple voting shares issued and outstanding (together, the Voting Threshold).
Pursuant to Dutch law, no votes may be cast at a general meeting in respect of shares which are held by the Company. As at 16 April 2025, the Company held 4,553,709 shares in its own capital.
As a result of the Voting Threshold, the total number of votes is as follows:
| Class of shares | Number of votes |
|---|---|
| Multiple voting shares | 1,100,984,486 |
| Listed ordinary shares | 120,951,296 |
| Non-listed ordinary shares | 22,095,194 |
| Total | 1,244,030,976 |
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