WHA Wereldhave N.V.

Wereldhave announces new Executive and Supervisory Board (re)appointments at Annual General Meeting of Shareholders

Wereldhave announces new Executive and Supervisory Board (re)appointments at Annual General Meeting of Shareholders

Wereldhave is pleased to announce the (re)appointment of several key Executive and Supervisory Board members, as approved by the Annual General Meeting of shareholders (AGM) of Wereldhave N.V.

Matthijs Storm has been reappointed as CEO for a term of four years, after an initial term starting in 2019. In addition to the AGM, the Supervisory Board is content with the performance of Mr. Storm over the past four years and is convinced of his dedication for the next term.

Mrs. Françoise Dechesne has also been reappointed as member of the Supervisory Board, where she will continue to provide valuable leadership and guidance to the company. Mrs. Dechesne will continue in her role as chair of the Supervisory Board.

In addition, Mr. William Bontes has been appointed as a new member of the Supervisory Board. Mr. Bontes brings extensive experience to the role, currently serving as CFO of Louwman Group and several supervisory boards and previously held various executive positions at VolkerWessels and Hurks Group.

All other resolutions on the agenda were approved by shareholders as well.

Attachment



EN
21/04/2023

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WHA WERELDHAVE N.V.

Wereldhave Full-year results 2025

Wereldhave Full-year results 2025 Direct result 2025 at € 1.86 per share, above guidance of € 1.80-1.85Occupancy rate at 98%, highest since 2013Like-for-like rental growth of +6%, driven by improved Dutch retail market and focus on other incomeDisposal of Dutch FSC Sterrenburg (€ 60m) at book value in December 2025Stable cost base despite portfolio growth and inflationTotal shareholder return 2025 of +51%Proposed dividend for 2025 at € 1.30 per share (+4%)Outlook 2026 direct result per share € 1.85-1.95 Attachment

February 10, 2026 1 EN

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