No changes occurred in the 783,725 Royal HZPC Group B.V. shares. These shares are valued at the nominal value of 20 euros per share. Association HZPC manages the shares for the certificate holders and as such, the Association may, subject to its articles of association and the Regulations on Conditions for Administration, perform all acts of management and disposition in relation to these shares. Association HZPC shall not dispose of or pledge, other than by way of exchangeability, shares in the company it holds in its own right without the approval of the General Meeting of Association HZPC. The Association has issued one certificate for each share.

Certificate holders include growers, seed potato growers, ware potato growers, former growers, former breeders, employees and/or former employees, as defined in the Regulations on Conditions for Administration. In addition, Captin B.V. and Euroclear Nederland may obtain and hold certificates under the Securities Giro Act. If a certificate holder does not (or no longer) meet the quality requirements, the Association may instruct Captin B.V. to sell the relevant certificates on behalf of the certificate holder.

The General Meeting will be asked to approve the following appropriation of the 2024/2025 result: an amount of EUR 0 to be added to the other reserves.