Ctac N.V. — AGM Information 2022

May 4, 2022

Resolutions of the Ctac N.V. Annual General Meeting of Shareholders

's-Hertogenbosch, 4 May 2022 – Business & Cloud Integrator Ctac N.V. (the Company) announces that during the General Meeting of Shareholders (AGM) of 4 May 2022 it was resolved as follows:

Agenda item 3b	Adoption of the 2021 annual accounts The AGM adopted the 2021 annual accounts.
Agenda item 3d	Proposal to distribute dividend over 2021 The AGM adopted the proposal to distribute an (optional) dividend over the 2021 financial year of € 0.11 per ordinary share.
Agenda item 3e	Approval of the management conducted by the board of directors and discharge for each of the members of the board of directors In accordance with the proposal to that effect, the AGM approved the management conducted and discharged the members of the board of directors.
Agenda item 3f	Approval of the supervision of the management conducted by the supervisory board and discharge of each of the members of the supervisory board In accordance with the proposal to that effect, the AGM approved the supervision of the management and discharged the members of the supervisory board.
Agenda item 4a	Remuneration report The AGM issued a negative advice on the remuneration report.
Agenda item 4b	Proposal to amend the remuneration policy for the board of directors and to adopt the remuneration policy for the supervisory board The AGM did not adopt the proposal to amend the remuneration policy for the board of directors and to adopt the remuneration policy for the supervisory board.
Agenda item 5	Appointment of the external auditor for the audit of the Company's annual accounts for the 2023 financial year In accordance with the proposal to that effect, the AGM appointed PricewaterhouseCoopers Accountants N.V. as the independent auditor to audit the Company's annual accounts for the 2023 financial year.

PRESS RELEASE

• Agenda item 6 Reappointment of Ms. E. Karsten as member of the supervisory board of the Company In accordance with the proposal to that effect, Ms. Karsten was reappointed as member of the supervisory board for a term of one year, which will end after the AGM to be held in 2023.
• Agenda item 7 Authorisation of the board of directors to repurchase ordinary shares In accordance with the proposal to that effect, the AGM authorised the board of directors to acquire a maximum of 10% of the Company's outstanding ordinary shares until eighteen months after the end of this AGM.
• Agenda item 8 Change to governance
• a) Proposal to amend the Company's articles of association
• b) Designation of the board of directors as the body authorised to resolve to issue shares, to grant rights to subscribe for shares and to restrict or exclude pre-emptive rights

In accordance with the proposal to that effect, the AGM resolved to amend the Company's articles of association and to designate the board of directors as the body authorised to resolve to issue shares, to grant rights to subscribe for shares and to restrict or exclude pre-emptive rights.

The members of the board of directors and the supervisory board have taken note of the adopted resolutions and will, as is customary, (continue to) engage in dialogue with its shareholders.

The full voting results will be published on the Company's website as soon as possible.