Shareholders’ resolution without having a general meeting – dividend payment

(Engelstalig). This document contains a written shareholders’ resolution adopted without holding a general meeting, concerning the distribution of dividends by a private limited liability company. It confirms that the statutory requirements for adopting resolutions outside a general meeting have been met and that the shareholders have resolved to distribute a specified amount from the company’s profits or reserves. The distribution is subsequently submitted to the management board for approval, in accordance with Article 2:216 of the Dutch Civil Code. Finally, the document includes a statement by the management board confirming that the company will remain able to pay its debts as they fall due after the distribution.