The depository receipt holders voted on the new voting policy

The intended listing on an MTF requires a new voting policy. As of the MTF-listing, a depository receipt holder may, for each general meeting, request a voting proxy from the sole shareholder of Triodos Bank N.V., being SAAT, allowing such depository receipt holder to exercise the voting rights attached to the shares underlying the relevant depository receipts.

The depository receipt holders have chosen for the so called ‘one share one vote’ policy. This means that as a principle, SAAT will not vote during the general meetings of Triodos Bank N.V., except when depository receipt holders actively request SAAT to exercise their voting rights on their behalf.  
With the adjusted voting policy the rights entitled to depository receipt holders of a listed company are granted.

Extraordinary General Meeting (EGM) of Triodos Bank N.V.

During the EGM on the same day an update on the MTF process has been provided and the intended amendments of the Articles of Association of Triodos Bank to make them more suitable for a listed environment, have been discussed. The Annual General Meeting of 26 May 2023 will vote on the proposed amendments.