B&S Group S.A. announced that during the Extraordinary General Meeting of Shareholders held on December 15, 2022, it was resolved to remove Mr. Jan Arie van Barneveld from his position as member of the Supervisory Board effective immediately and consequently Mrs. Kitty Koelemeijer's resignation from her position as a member of the Supervisory Board is also effective immediately. As a consequence of Mr. Jan Arie van Barneveld's removal, the conditionality for the resignation of the independent Supervisory Board member Mrs. Kitty Koelemeijer, as announced in release on October 17, 2022, has been fulfilled and, Mrs. Kitty Koelemeijer's resignation from her position as a Supervisory Board member is therefore effective immediately. The Company expects that the appointment of one or more new independent Supervisory Board members will follow in due course in accordance with applicable law and corporate governance regulations.