Sligro Food Group Holds Annual Shareholder Meeting

• Sligro Food Group shareholders adopted the 2025 financial statements at the annual general meeting on May 13, 2026.
• The dividend was set at €0.50 per share, including a €0.10 final payment scheduled for June 2.
• Shareholders authorized share repurchases and approved cancellation of shares repurchased under the €26 million buyback program; cancellation remains pending.
• An articles amendment reducing authorized share capital from €12 million to €8.4 million was adopted.
• The board received authorization to issue shares or grant subscription options, including authority to limit or exclude shareholders’ preemptive rights.

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