The Extraordinary General Meeting of the shareholders of Exmar NV (hereinafter “EXMAR” or the
“Company”) of 4 August 2025 approved a gross dividend of €4.07143 per share (net €2.85 after deduction of
30% withholding tax), represented by coupon no. 30.
It has also been decided to make 70% of the extraordinary dividend for the 2024 financial year payable, at
the option of the shareholder, in new shares, in cash or a combination of both.
The issue price for the new shares was set at €7.30767 per new share. This corresponds to a contribution
ratio in which 100 dividend rights are required for the issue of 39 new shares.
The shareholders have the following options:
– the contribution of their dividend rights to the capital of the Company in exchange for the grant of
new shares;
– the receipt of the payment of the extraordinary cash dividend; or
– a combination of both options described above (i.e. to contribute part of their dividend rights and
have part paid out in cash).
Shareholders who have not informed the Company of their choice before 22 August 2025, 4 p.m. (CET), will
receive their net dividend in cash. The payment date is 28 August 2025 (ex-date: 8 August 2025 – record
date: 11 August 2025).
