The board of directors of Brederode SA decided, at its meeting held on 4 March 2022, to propose to the general meeting to be held on 11 May 2022 to vote in favour of a distribution to shareholders of EUR 1.15 per share. Such a distribution would make it possible to devote EUR 1,000 million to augmenting the equity capital. If the general meeting approves this dividend proposal, it would represent an increase of 6.5% in the remuneration of shareholders and the 19th consecutive annual increase.