The Annual General Meeting of Shareholders of Lucas Bols N.V. held on 27 June 2024 approved all voting items on the agenda. This included the adoption of the financial statements 23/24.

Furthermore, the General Meeting approved the reappointment of Mr. F.J. Cocx as member of the Management Board for a term of four years and Mrs. A.L. Oldroyd as member of the Supervisory Board for a term of two years.

The voting results will be published on the website of Lucas Bols N.V. within 5 working days. The draft minutes of the meeting will be published on the company’s website within three months.

For further information

www.lucasbols.com

Huub van Doorne (CEO) / Frank Cocx (CFO)