Resolutions of the General Meeting of Shareholders AND International Publishers NV

Capelle aan den IJssel, the Netherlands – 20 May 2020 – The Management Board and the Supervisory Board are pleased to report that all agenda items of the annual General Meeting of Shareholders held yesterday have been approved or adopted by the shareholders in accordance with the proposal. In the meeting, a total of 1.731.195 shares were registered to vote, which equates to 45,97% of the total outstanding shares. The voting results per agenda topic were as follows: Note to editor, not for publicationFor further information, please contact Thierry Jaccoud on +31-10-8851200 or go to www.and.com