BRNL Brunel International N.V.

Brunel withdraws item 15 from AGM agenda

Brunel withdraws item 15 from AGM agenda

Brunel International N.V. has decided to withdraw item 15 (Proposal to adjust the remuneration of the Supervisory Board) from the agenda for the Annual General Meeting of Shareholders to be held on 15 May 2025. As a result, the remuneration of the Supervisory Board shall remain unchanged for the time being.

Amsterdam, April 17, 2025

The Board of Directors

Source: Brunel International NV



EN
17/04/2025

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BRNLBrunel International N.V.

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Brunel withdraws item 15 from AGM agenda

Brunel withdraws item 15 from AGM agenda Brunel International N.V. has decided to withdraw item 15 (Proposal to adjust the remuneration of the Supervisory Board) from the agenda for the Annual General Meeting of Shareholders to be held on 15 May 2025. As a result, the remuneration of the Supervisory Board shall remain unchanged for the time being. Amsterdam, April 17, 2025 The Board of Directors Source: Brunel International NV

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