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After careful and constructive consideration, the Alfen Supervisory and Management Boards and Boudewijn Tans have mutually decided to withdraw his nomination as Chief Financial Officer.
MINUTES OF THE EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ALFEN N.V., REGISTERED IN AMSTERDAM, HELD ON 19 SEPTEMBER 2023 AT 10.00 A.M. LOCATION: HEFBRUGWEG.