DGB N : Results of DGB’s Annual General Meeting

DGB Group N.V. (Euronext: DGB) ('DGB') today announces the voting results of the Annual General Meeting ('AGM') held earlier today on 15 September 2021 at 14:00h CET. As previously announced, the AGM was held in a virtual form due the coronavirus pandemic in order to mitigate health risks for all participants and to comply with Dutch government directives. DGB would like to thank those shareholders who participated remotely for their flexibility.

The AGM approved all resolutions, including the adoption of the 2020 annual accounts, discharge of the Board of Directors, adoption of a new remuneration policy (including the remuneration of Mr. Selwyn Duijvestijn as Executive Director), approval of the DGB Share Option Scheme 2021, the grant of 1 million share options to Mr. Nigel Farage, and appointment of Ms. Hilda van der Meulen and Mr. Dick den Hartog as Non-Executive Directors.

The voting results are available on DGB's investor relations website.

Links:

• Voting results

Contact details:
DGB GROUP NV
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[phone] (EN) About DGB:

Dutch Green Business Group N.V. is a public company traded on the main Dutch stock exchange Euronext Amsterdam under the ticker symbol AEX:DGB and ISIN-code NL0009169515. DGB's strategy is to participate in large forest carbon offset projects around the world that deliver commercial and environmental benefits. DGB's vision is to be a leading high-impact investor in sustainably managed forests by providing competitive real investment returns for shareholders combined with high social impact.www.dgb.earth

Disclaimer:

This press release does not contain (an invitation to make an) offer to buy or sell or otherwise acquire or subscribe to shares in DGB Group N.V. and is not an advice or recommendation to take or refrain from taking any action. This press release contains statements that could be construed as forward-looking statements, including with regard to the financial position of the DGB Group, the results it achieved and the business (ies) it runs. Forward-looking statements are all statements that do not relate to historical fact. These statements are based on information currently available and on forecasts and estimates made by DGB Group management. Although the DGB Group believes that these statements are based on reasonable assumptions, it cannot guarantee that the ultimate results will not differ materially from those statements that could be construed as forward-looking statements. Factors that may lead to, or contribute to, differences in current expectations include, but are not limited to: developments in legislation, technology, tax, regulation, stock market price fluctuations, legal proceedings, regulatory investigations, competitive relationships and general economic conditions . These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of DGB Group are discussed in the annual report. The forward-looking statements in this document speak only as of the date of this document. Subject to any legal obligation to do so, the DGB Group assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise.