Fugro publishes presentation for July 29, 2026 extraordinary general meeting

• Fugro’s extraordinary shareholder meeting adopted all resolutions, including supervisory board appointment of Jabine van der Meijs.
• Shareholders also authorized the management board to limit or exclude pre-emption rights for share issuances or grants.
• Van der Meijs appointment passed with 50,277,765 votes in favor, 8,280 against; 99.98% of valid votes.
• Pre-emption rights authority passed with 50,124,922 votes in favor, 415,455 against; 99.71% of valid votes.
• 50,349,757 shares were represented; 45.11% of voting-issued capital. Voting-issued capital totaled 111,620,347 shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fugro NV published the original content used to generate this news brief on July 29, 2026, and is solely responsible for the information contained therein.