VOTING RESULTS

GENERAL MEETING OF SHAREHOLDERS OF NSI N.V.

February 28, 2024 10 am

Total number of shares outstanding entitled to vote

20.155.221

Total number of shares represented

10.550.645

Percentage of represented issued shares

52,35%

Agenda item

In favor

Against

Abstain

Total

1. Chairman opens the meeting

Non-votable item

2.

Proposal for the appointment of Mrs. Marlies Janssen

10.471.743

76.690

2.212

10.550.645

as member of the Supervisory Board

Percentage

99,3%

0,7%

0,0%

100,0%

3.

Any other business

Non-votable item

4. Closing

Non-votable item

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NSI NV published this content on 11 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2024 08:57:09 UTC.