Shareholder meetings

AGM 2024

The 2024 Annual General Meeting of Shareholders (the AGM) of Alfen N.V., Almere, the Netherlands (the Company) has been held on Tuesday 9 April 2024 at 2.00 p.m. (CET) at Van der Valk Hotel Almere, Veluwezoom 45, 1327 AK Almere, the Netherlands.

Item	Document
Announcement	Announcement (updated)
Agenda	Agenda (updated) Annex 1.A Explanatory notes remuneration policy Annex 1.B Full proposal amendment remuneration policy Management Board Annex 1.C Positive works council advice remuneration policy Annex 3.A Positive works council advice SB Willem Ackermans Annex 3.B Information Willem Ackermans Annex 4.A Proposal to amend the articles of association of Alfen N.V. (ENG) Annex 4.B Voorstel tot statutenwijziging van Alfen N.V. (NL) Annex 4.C Works council advice articles of association
Voting results	Voting results
Minutes of meeting	Alfen AGM 2024 draft minutes Annex 1 Alfen AGM MB presentation

Share Capital

Annual General Meeting of Shareholders

Overview share capital of Alfen N.V.
Please find below an overview of the total number of issued shares and voting rights of Alfen N.V.. This overview is updated on the date of Convocation of the Annual General Shareholders Meeting ('AGM'), the AGM Record date, and the date of the 2024 AGM.

Convocation Date

Overview of the total number of issued shares and voting rights as at 26 February 2024 (Date of Convocation for the 2024 AGM)

	Ordinary Shares	Total Shares
Total number of issued shares	21,750,000	21,750,000
Treasury shares	12,590	12,590
Total number of voting rights	21,737,410	21,737,410

Record Date

Overview of the total number of issued shares and voting rights as at 12 March 2024 at 5:30 pm (CET) (Record Date)

	Ordinary Shares	Total Shares
Total number of issued shares	21,750,000	21,750,000
Treasury shares	12,213	12,213
Total number of voting rights	21,737,787	21,737,787

Each share is entitled to one vote. A total of 21,737,787 can therefore be cast at the AGM.

Previous General Meetings

EGM 2023

Item	Document
Announcement	Announcement
Agenda	Full agenda + Annex
Voting results	Voting results
Minutes of Meeting	Minutes of meeting

AGM 2023

Item	Document
Announcement	Announcement
Agenda	Agenda: For item 2A: Annual Report 2022 For item 2B: Remunuration Report 2022 For item 5: Annex 1: Remuneration Policy Supervisory Board Proposal Annex 2: Explanatory Note to Agenda AGM Remuneration Policy Supervisory Board Annex 3: Positive Advice Work’s Council Remuneration Policy Supervisory Board
Voting results	Voting results
Minutes of Meeting	Minutes
Presentation	Management Board Presentation and PwC Presentation

EGM 2022

Item	Document
Announcement	Announcement
Agenda	Full agenda + Annex
Voting results	Voting results
Minutes of Meeting	Minutes of meeting

AGM 2022

Item	Document
Announcement	Announcement (English \| Dutch)
Agenda	Full agenda (English \| Dutch) For item 2A: Annual Report 2021 For item 2B: Remuneration Report 2021 For item 5A: Remuneration Policy Proposal 2022 For item 5B: Explanatory Notes on the Remuneration Policy 2022 For item 5C: Positive Advice Work’s Council Remuneration Policy 2022 For item 6A & 6B: Positive Advice Work’s Council re-appointment CEO & CFO For item 6C: Positive Advice appointment CCO For item 7: Positive Advice re-appointment Chairman Supervisory Board
Voting results	Voting results
Minutes of Meeting	Minutes of meeting Presentation of the Management Board

AGM 2021

Item	Document
Announcement	Announcement
Agenda	Agenda Annex 2A: Annual Report 2020 Annex 2B: Remuneration Report 2020
Voting results	Voting results
Minutes of Meeting	Minutes of Meeting Presentation of the Management Board

EGM 2020

Item	Document
Announcement	Announcement (English \| Dutch)
Agenda	Full agenda (English \| Dutch)
Voting results	Voting results
Minutes of Meeting	Minutes of Meeting

AGM 2020

Item	Document
Announcement	Announcement
Agenda	Agenda Annex 2A: Annual Report 2019 Annex 2B: Remuneration Report 2019 Annex 5A (i): Remuneration Policy 2020 Annex 5A (ii): Additional information on the applicable performance targets and the benchmark Annex 5A (iii): Positive Work’s Council Advice Annex 5B: LTI Plan for Management Board
Voting results	Voting results
Minutes of Meeting	Minutes of Meeting Presentation of the Management Board

AGM 2019

Item	Document
Announcement	Announcement
Agenda	Agenda Annex 2: Annual Report 2018
Voting results	Voting results
Minutes of Meeting	Minutes of Meeting (Dutch) Presentation of the Management Board