Nedap N.V. — AGM Information 2021

Apr 9, 2021

1 / 2 Press release

Nedap's Annual shareholders meeting approves all agenda items

Netherlands, Groenlo, 8 April 2021, 6.15 pm

At today's Nedap N.V.'s general meeting, which was held online, the shareholders have approved all the agenda items brought to a vote. For details on the votes cast, please consult https://nedap.com/investors/annualgeneral-meeting-of-shareholders/.

The shareholders casted a positive advisory vote of the 2020 remuneration report.

The meeting also adopted the 2020 financial statements and discharged the members of the Board of Directors and the members of the Supervisory Board. The shareholders furthermore approved the new remuneration policy for the Board of Directors and the new remuneration policy for the Supervisory Board. The reappointment of Prof.dr.ir. J.M.L. van Engelen as a member of the Supervisory Board for a 2-year term was also approved by the shareholders. The shareholders voted in favor for the amendment of the articles of association and the granting of a power of attorney for the realization thereof. Finally, the Board of Directors has again been designated as the competent body to acquire and issue Nedap's ordinary shares (including the authorization to restrict or exclude preferential rights).

Prior to the general meeting, shareholders were given the opportunity to submit questions. These questions were addressed at the meeting, either individually or grouped together based on a common theme. Shareholders were also able to ask questions during the meeting. For the answers to the questions that were submitted prior to the general meeting, please consult https://nedap.com/investors/annual-general-meetingof-shareholders/. Any follow-up questions raised and addressed at the online general meeting will be documented in the minutes of the general meeting, which will be published no later than 3 months after the general meeting.

About Nedap N.V.

Nedap focuses on the development and supply of Technology for Life: technological solutions that make people more comfortable and successful in their professional lives. Nedap N.V. has a workforce of over 800 employees and operates on a global scale. The company was founded in 1929 and has been listed on Euronext Amsterdam since 1947. Its headquarters are located in Groenlo, the Netherlands.

For more information, please contact: Daniëlle van der Sluijs CFO +31 (0)544 47 11 11 ir@nedap.com nedap.com

Disclaimer

This press release contains the Board of Directors' forward-looking statements and expectations based on current insights and assumptions, which are subject to known and unknown risks and uncertainties. A number of factors could cause actual results or events to differ from the Board of Directors' expectations, including but not

limited to changes in the economic climate, developments on specific markets, orders from individual customers and other developments.

Nedap cannot be required to update the forward-looking statements contained in this document or held responsible for doing so, regardless of whether they are related to new information, future events or suchlike, unless Nedap is required to do so by law.

In case of discrepancies, inconsistencies or interpretation differences between the English and the Dutch version of the press release, the Dutch version of the press release will be leading.