At the Annual Shareholders’ Meeting of Recticel, which took place this morning, all proposed resolutions on the agenda of the Ordinary General Meeting were approved.

Recticel will distribute a gross dividend of EUR 0.31 per share, payable on 1 June 2026.

The meeting also:

1. approved the statutory annual accounts as on 31 December 2025;
2. discharged the Directors for the performance of their duties during the financial year ended 31 December 2025;
3. discharged the Statutory Auditor for the performance of his duties during the financial year ended 31 December 2025;
4. accepted the resignation of D.A.S.T. BV, represented by Mr. Willem Dejonghe, as a director with effect from 2 March 2026;
5. approved the remuneration report 2025;
6. approved the remuneration policy as of the financial year 2026;
7. fixed and approved for 2026:
   • the emoluments for Executive Chairman and other Directors;
   • the amount of fees for the Committees;
8. approved the deviation from the principle of a spread over three years and allow the full payment of the variable remuneration within a shorter period for the benefit of the CEO, Stefaan Debusschere, representing Aventus BV, as well as for the benefit of all other members of the Management Committee;
9. authorized the Board of Directors to issue in 2026, if appropriate, a new edition of the Recticel Group Stock Option Plan for the benefit of the senior executives of the Recticel Group;
10. following the issue by the Board of Directors of the Recticel Group Stock Option Plan June 2025 (subscription rights plan June 2025), approved in accordance with article 7:151 of the Companies and Associations Code, the clause 5.2. in the aforementioned Recticel Group Stock Option Plan.

All proposed resolutions on the agenda of the Extraordinary General Meeting were also approved.

The meeting:

1. created a new authorized capital, equal to 5% of the current amount of subscribed capital, for a period of 5 years, for the benefit of subscription right plans for executives and members of staff of the Recticel Group, for the period 2026-2030.
2. granted an authorization, for a period of 5 years, to acquire a maximum of 10% of own shares and to sell own shares.

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