HAL Trust: General Meeting approves all resolutions

The General Meeting of HAL Trust held today, approved the following resolutions:

- To instruct the Trustee to vote at the General Meeting of Shareholders of HAL Holding N.V., to be held on Thursday, May 23, 2024, in favor of:

1. the approval of the 2023 financial statements of HAL Holding N.V.;
2. a dividend payment against the profits of 2023 in the amount of € 2.85 payable in cash per share;
3. the re-election of Mr. L.J. Hijmans van den Bergh as member of the Supervisory Board;
4. the discharge of the members of the Executive Board in respect of their duties of management during the financial year 2023;
5. the discharge of the members of the Supervisory Board in respect of their duties of supervision during the financial year 2023.

- the approval of the 2023 financial statements of HAL Trust.
- the proposal to distribute a dividend in cash against the profits of 2023 of € 2.85 per Trust Share.

HAL Holding N.V.
May 16, 2024