Extraordinary General Meeting

16 December 2021

1

Agenda

Opening

Proposal to reappoint Mr A.J.G.P.M. Kruijssen as member of the Management Board

Announcements

Any other business

Closing

2

Agenda

Opening

Proposal to reappoint Mr A.J.G.P.M. Kruijssen as member of the Management Board

Announcements

Any other business

Closing

3

Proposal to reappoint Mr A.J.G.P.M. Kruijssen as member of the Management Board

  • Since 1 April 2018 CEO and member of the Management Board at Beter Bed Holding
  • Successful restructuring executed from 2018 onwards
  • Launch ambitious growth strategy in May 2021 and implementation thereof through 2025
  • One-timeequity performance grant to align remuneration with sustainability and long-term interest of Beter Bed Holding and the intended long-term value creation
  • Positive advice Works Council Beter Bed

4

Proposal to reappoint Mr A.J.G.P.M. Kruijssen asmember of the Management Board

Voting results

For

11,005,223

99.86%

Against

15,383

0.14%

Abstention

2,152,568

Total

13,173,174

Agenda item has been adopted

5

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Beter Bed Holding NV published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 12:08:09 UTC.