ForFarmers N.V.: Change in the ForFarmers Supervisory Board

Lochem, 9 January 2025 

Change in the ForFarmers Supervisory Board

ForFarmers N.V. announces that Jan van Nieuwenhuizen, chairman of the Supervisory Board, has decided not to be considered for a second term as of 17 April 2025.

Jan van Nieuwenhuizen, Chairman of the Supervisory Board: ‘ForFarmers has made great progress in the implementation of Strategy 2025 and is now well positioned to further contribute to a future-proof and sustainable agricultural sector. In recent years, I have enjoyed contributing to various strategic issues, the sustainability strategy, the development of the organisation and the formation of the leadership team. However, now the time has come for me to prioritise other matters. Therefore, I have decided not to make myself available for another four-year term. I would like to thank my colleagues in the Supervisory Board and the members of the ForFarmers Executive Board for the very good cooperation over the past years.’

The Supervisory Board and Executive Board regret that Jan van Nieuwenhuizen is not available for a new term. Pieter Wolleswinkel, CEO ForFarmers: ‘ForFarmers is very grateful to Jan for his commitment and we thank him for the constructive and positive cooperation. Together with his  Supervisory Board members, he has made an important contribution to our mission, For the Future of Farming and ForFarmers' strategy.’

The Supervisory Board will consider the further formation and composition of the Supervisory Board and the possibility of nominating a new chairman from among its members. The recruitment of a new Supervisory Board member will be started. Jan van Nieuwenhuizen will continue the role of chairman of the Supervisory Board until and including the upcoming AGM on 17 April 2025.

Note to editors / For more information:

ForFarmers, Ilse Niehof-Duivelshof, +31 (0) 573 288800



Profile of ForFarmers

ForFarmers N.V. ('ForFarmers') is a company offering complete feed solutions for (organic) livestock farming. With its mission statement "For the Future of Farming", ForFarmers is committed to future-proof farming and making the agricultural sector even more sustainable. Our goal is clear: to contribute to good returns and a robust long-term earnings model. How? By leading the way with knowledge, advice, support and products on the farm. Close to the farmers, solution-oriented and with an open mind to the future. The result: a contribution to affordable and sustainable food, For the Future of Farming. With sales of around 8.4 million tonnes of animal feed, ForFarmers is a leading player in Europe. The company has production operations in the Netherlands (head office), Germany, Poland and the UK and exports to various countries within and outside Europe. ForFarmers has around 2,600 employees. Its turnover was approximately €3 billion in 2023. ForFarmers N.V. is listed on Euronext Amsterdam.

ForFarmers N.V., PO Box 91, 7240 AB Lochem, T: +31 (0)573 28 88 00

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FORWARD-LOOKING STATEMENTS 

This document contains forward-looking statements that relate, among other things, to ForFarmers' regulatory capital and liquidity positions under certain specified scenarios. In addition, forward-looking statements may include, without limitation, statements containing words such as ''intends'', ''expects'', ''takes into account'', ''aims at'', ''has the plan'', ''estimates'' and words of similar purport. These statements concern or may affect future matters, such as ForFarmers' future financial results, business plans and current strategies. Forward-looking statements are subject to a number of risks and uncertainties that could cause actual results and performance to differ materially from the expected future results or performance implicitly or explicitly contained in forward-looking statements. Factors that may cause, or contribute to, differences in current expectations include, but are not limited to: developments in legislation, technology, taxation, case law and regulations, fluctuations in stock prices, legal proceedings, investigations by regulators, competitive conditions, and general economic conditions. These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of ForFarmers are discussed in the latest published annual report. The forward-looking statements contained in this document relate solely to statements as of the date of this document, and ForFarmers assumes no obligation or responsibility to update the forward-looking statements contained in this announcement, whether in connection with new information, future events or otherwise, unless ForFarmers is required by law to do so.