Following the EGM held on 23 October 2024, where Triodos Bank received approval from its Depository Receipt Holders to list its Depository Receipts on Euronext Amsterdam and reduce the nominal value of its Depository Receipts to EUR 1 per share, Triodos Bank held a second EGM today to seek approval to amend its Articles of Association in accordance with the agenda points approved in the previous EGM.   

During a general meeting in which a decision to amend the Articles of Association is to be made, at least three-quarters of the issued capital must be represented. As this was not the case in the EGM held on 23 October, there was no voting possible regarding the agenda items to amend the Articles of Association and a new EGM had to be convened. 

In accordance with the Articles of Association, the EGM held today, 15 November 2024, was able to take a valid decision on the proposed amendments to the Articles of Association, regardless of the represented percentage of issued capital. This decision required approval by at least a three-quarters majority of the votes cast. As this condition was met during today's EGM, the Articles of Association will be amended accordingly. 

Triodos Bank will continue its preparations for the listing and admission of its Depository Receipts on Euronext Amsterdam. The listing is expected to be realised before the Annual General Meeting in May 2025. With this listing, Triodos Bank aims to enhance the possibilities to invest in its Depository Receipts. 

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