On 28 March 2023 Sif Holding n.v. held an Extraordinary General Meeting of Shareholders (EGM).
The following resolutions were voted and approved by the EGM. Voting-results are attached to this message.
Proposed Amendment to the Articles of Association of the Company
Designation of the Executive Board as the corporate body authorized to issue Ordinary Shares and exclude pre-emption rights for purpose of the P11 project
Designation of the Executive Board as the corporate body authorized to issue Preference Shares
Designation of the Executive Board as the corporate body authorized to repurchase Preference Shares
Designation of the Executive Board as the corporate body authorized to grant rights to subscribe for Ordinary Shares and exclude pre-emption rights for purpose of conversion of Preference Shares
Sif Holding NV published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 13:48:04 UTC.
Sif Holding N.V. specializes in the design and manufacturing of components used in offshore foundations for wind farms projects. The group primarily offers monopiles, transition pieces and piles that are used to anchor jacket foundations in the seabed for offshore wind turbines.
At the end of 2023, the group had 2 production sites located in the Netherlands.
Net sales are distributed geographically as follows: the Netherlands (3.4%), the United Kingdom (61%), Germany (19.6%), France (10.4%), Norway (1.8%), Belgium (1.1%), European Union (0.4%) the United States (1.9%) and other (0.4%).
SIF HOLDING N.V. 
