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ACOMO N.V.

Board/Management Information Nov 4, 2024

3801_iss_2024-11-01_7c847d5b-2c48-40e0-8f56-5ac0080a0a83.pdf

Board/Management Information

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PRESS RELEASE

Acomo proposes to appoint Mr Bert Meulman as new Non-Executive Director

ROTTERDAM 01 NOVEMBER 2024

ACOMO N.V. (Acomo), the Euronext Amsterdam-listed diversified, plant-based food ingredients Group, proposes to appoint Mr. Bert Meulman (57, photo) as Non-Executive Director.

The appointment follows the retirement of Non-Executive director Mr Yoav Gottesmann as per 26 April 2024.

Bert Meulman spent a great deal of his career with B&S Group (since 1992). He served as Group CEO of the stock listed company from 2004 – 2020. Currently he is an investor via his investment company Lebaras Capital B.V. that among others also holds a 7% stake in Acomo N.V. "Bert brings in extensive cross border trading knowledge, experience and leadership built through an impressive track record as CEO of B&S Group that grew, in highly competitive B2B markets and under his leadership, from a multimillion into a multibillion dollar company in turnover", says Non-Executive Chairman of the Board Bernard Stuivinga. "We have also known Bert as a constructive and committed shareholder who focusses on long term value creation. He perfectly fits the Non-Executive Director's profile that we have been looking for over the past 8 months."

The shareholders will be asked to approve his appointment at an Extraordinary General Meeting to be held on 16 December 2024. Approval of the appointment of Group CFO Mirjam van Thiel as Executive Director is also on the agenda.

The Acomo Board currently comprises the following members: Bernard Stuivinga (Non-Executive Chairman), Machtelt Groothuis (Non-Executive Director), Victoria Vandeputte (Non-Executive Director), Jan Niessen (Non-Executive Director) and Allard Goldschmeding (Executive Director).

[end of press release]

Photo caption:

Acomo N.V., the Euronext Amsterdam-listed diversified, plant-based food ingredients Group proposes to appoint Mr Bert Meulman (57, photo) as Non-Executive Director.

Note to the editors

For further information, please contact:

ACOMO N.V.

Mr A.W. Goldschmeding WTC, Beursplein 37 3011 AA Rotterdam The Netherlands

[email protected] Tel. +31 10 4051195

www.acomo.nl

Creative Venue PR Mr F.J.M. Witte, spokesperson Sophialaan 43 1075 BM Amsterdam The Netherlands

[email protected] Tel. +31 20 4525225

www.creativevenue.nl

About ACOMO N.V.

ACOMO N.V. is an international group with as its principal business the sourcing, trading, treatment, processing, packaging and distribution of conventional and organic natural food products and ingredients. Our main trading subsidiaries are Catz International B.V. in Rotterdam, the Netherlands (spices and food raw materials), The Organic Corporation B.V. in Amsterdam, the Netherlands, and Tradin Organics USA LLC in Aptos, USA (organic ingredients), Royal Van Rees Group B.V. in Rotterdam, the Netherlands (tea), Red River Commodities Inc. in Fargo, USA, Red River Global Ingredients Ltd. in Winkler, Canada, Red River-van Eck B.V. in Etten-Leur, the Netherlands, Food Ingredients Service Center Europe B.V. in Etten-Leur, the Netherlands, and SIGCO Warenhandelsgesellschaft mbH in Hamburg, Germany (edible seeds), King Nuts B.V. in Bodegraven, Delinuts B.V. in Ede, Tovano B.V. in Maasdijk, the Netherlands, and Delinuts Nordics AB in Malmö, Sweden (nuts), and Snick EuroIngredients N.V. in Ruddervoorde, Belgium (food solutions). Acomo shares have been traded on Euronext Amsterdam since 1908.

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