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Brunel International N.V.

Board/Management Information Nov 26, 2024

3823_iss_2024-11-25_e87281e2-51aa-4703-b4c0-1e52b5747313.pdf

Board/Management Information

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Press Release

Brunel's EGM approves appointment of Aad Kuiper as member of the Supervisory Board

Amsterdam, 25 November 2025 – Brunel International N.V. (Brunel; BRNL), a global provider of flexible workforce solutions and expertise, today announces the voting result of the Extraordinary General Meeting of Shareholders (EGM) of 25 November 2024.

The EGM approved the voting item on the agenda. As a result, Mr. Aad Kuiper was appointed as a member of the Supervisory Board effective 1 December 2024 for a period ending on the close of the Annual General Meeting of Shareholders to be held in 2028.

Frank van der Vloed (Chair of the Supervisory Board): "We are pleased to welcome Aad Kuiper to our Supervisory Board. His extensive experience in industrial and B2B environments aligns perfectly with Brunel's strategic direction. His proven leadership in international management and governance roles, including at Akzo Nobel, Hunter Douglas, and other prominent organisations, combined with his deep understanding of listed and family-owned businesses, will undoubtedly bring valuable insights and contribute significantly to our continued growth and success."

The EGM voting results will be placed on the company's website.

For further information:

Ingrid Prins - Investor Relations tel.: +31(0)6 26407735 ([email protected] or [email protected])

About Brunel

Founded in 1975, we are a global specialist delivering customised project and workforce solutions to drive sustainable industry transformations through technology and talent.

With 120+ offices and a powerful network of more than 12,000 specialists around the world, we deliver Project and Consulting Solutions, Workforce Solutions and Global Mobility Solutions that transform global projects in Renewables, Conventional Energy, Mining, Life Sciences, Future Mobility, Industrials & Technology and many other sectors.

The company is listed at Euronext Amsterdam. For more information on Brunel International visit our website: www.brunelinternational.net

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Certain statements in this document concern prognoses about the future financial condition and the results of operations of Brunel International N.V. as well as plans and objectives. Obviously, such prognoses involve risks and a degree of uncertainty since they concern future events and depend on circumstances that will apply then. Many factors may contribute to the actual results and developments differing from the prognoses made in this document. These factors include general economic conditions, a shortage on the job market, changes in the demand for (flexible) personnel, changes in employment legislation, future currency and interest fluctuations, future takeovers, acquisitions and disposals and the rate of technological developments. These prognoses therefore apply only on the date on which the document was compiled.

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