Shareholder information

Alcyone is a public limited company (NV) incorporated under Dutch law. The office address is Pleiadenplein 102, 1033 VL Amsterdam. 
Alcyone is listed on Euronext Amsterdam and trades under the ticker ALCY (ISIN NL001012019).

Share capital

The company's share capital is €5 million. This is divided into:

• 20 million class A ordinary shares of €0.10;

• 20 million ordinary B shares of € 0.10;

• 10 million cumulative C preference shares of € 0.10.

The table below shows the development of the outstanding number of Alcyone shares. The B shares are included in the listing. There are no outstanding C shares.

Dividend policy

This is the abbreviated version of the statutory profit provisions.

1. The profit as shown in the adopted financial statements is first of all, insofar as applicable:

   • constituted the reserves to be held by law;

   • cleared the losses from previous years not yet covered;

   • the reserves that are necessary according to the Executive Board.

2. The general meeting can only dispose of the company's reserves on a proposal from the Executive Board that has been approved by the Supervisory Board.

Alcyone's dividend policy is aimed at maintaining sufficient available funds within the companies, so that there is sufficient resistance to absorb any unexpected setbacks and there is room for the execution of the growth strategy.

Notification of Control Act

Based on the notifications under the Financial Supervision Act (Wft), as of 31 December 2023, these shareholders with a substantial participation are known (directly and/or indirectly):

An overview of reports can be found at www.afm.nl under "professionals", then "registers", "substantial shareholdings" and "directors and supervisory directors". In addition to these direct interests, the company has no potential interests as of 31 December 2023.