This morning, Triodos Bank announced the withdrawal of the proposal on the agenda for the extraordinary general meeting of shareholders of Triodos Bank N.V. (EGM) to adopt a remuneration policy for the Supervisory Board. Please refer to Triodos Bank's press release, which can be found via this link. Therefore, this subject does not have to be discussed during the Meeting of Depository Receipt Holders on 9 October 2024.

The withdrawal of this item from the agenda of the EGM has no further impact on the meeting documents already published and on the notifications made by holders of depositary receipts for the Meeting of Holders of Depository Receipts on 9 October 2024.