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ACOMO N.V.

Board/Management Information Dec 30, 2025

3801_rns_2025-12-30_399de085-3ec3-41ff-aeb0-58de0f12de23.pdf

Board/Management Information

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Acomo announces the resignation of Non-Executive director Victoria Vandeputte

ROTTERDAM (NL), 30 DECEMBER 2025

Today, ACOMO N.V. (Acomo), the Euronext Amsterdam-listed diversified, plant-based food ingredients Group, announces the resignation of Non-Executive director Victoria Vandeputte (54, photo) as per 1 January 2026. She was appointed Non-Executive Director of Acomo in September 2021.

In a brief statement she explained: "I have notified the Board that, as my engagements with other companies evolve, there is a growing potential that I might not be able to combine in the future such engagements with my role as Director of Acomo. I felt it is appropriate to make room for a new Non-Executive Director. I thank the Board and management teams of the various Acomo Group companies for their cooperation and the constructive work we have accomplished together to further prepare and guide Acomo on its mission 'Building routes to healthier foods'.

Bernard Stuivinga, Chairman of the Board said: 'We have taken note of and respect Victoria's decision to step down from her position. We are most grateful to her for her valuable contributions as a Board member. As a consequence of the decision, we will present her successor within the next months, most likely before the Annual General Meeting (AGM) to be held on 24 April 2026.

Effective 1 January 2026, the Acomo Board consists of the following members: Bernard Stuivinga (Non-Executive Chairman), Machtelt Groothuis (Non-Executive Director), Bert Meulman (Non-Executive Director), Jan Niessen (Non-Executive Director), Allard Goldschmeding (Executive Director/ CEO) and Mirjam van Thiel (Executive Director/CFO).

Notes to the editors:

For further information, please contact:

ACOMO N.V.

Allard Goldschmeding WTC, Beursplein 37 3011 AA Rotterdam The Netherlands

[email protected] Tel. +31 10 4051195

www.acomo.nl

Creative Venue PR

Frank 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 plant-based food ingredients. Our main 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, Delinuts Nordics AB in Malmö, Sweden, Manuzzi S.r.l. in Cesena, Italy (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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