Press release
Lochem, 11 April 2024
Resolutions General Meeting of Shareholders ForFarmers N.V.
During the General Meeting of Shareholders of ForFarmers N.V. (hereinafter
referred to as the 'General Meeting' and 'ForFarmers' respectively), held today,
the shareholders adopted the financial statements for the 2023 financial year
and also approved the dividend proposal for the said financial year.
The dividend of EUR 0,15 per ordinary share will be paid to ForFarmers'
shareholders entirely in cash, after deducting 15% dividend withholding tax. The
ex-dividend date is 15 April 2024 and and the dividend will be paid on April
24, 2024.
Other resolutions

  * An advisory vote was cast in favour of the 2023 remuneration report (for
    97,2 %; against 2,8%).
  * Discharge was granted to each member of the Executive Board and Mr. R.J.
    Tjebbes for the performance of their duties during the 2023 financial year.
  * Discharge was granted to each member of the Supervisory Board for the
    performance of his/her duties during the 2023 financial year.
  * KPMG Accountants N.V. has been appointed as auditor of ForFarmers to audit
    the 2024 financial statements and executive board report.
  * Ms. A. den Otter was reappointed as a member of the Supervisory Board.
  * The Executive Board has been designated as the authorised body - subject to
    the approval of the Supervisory Board - to issue ordinary shares and to
    grant rights to subscribe for ordinary shares limited to 10% of the issued
    ordinary shares for a period of 18 months.
  * The Executive Board has been designated as the authorised body - subject to
    the approval of the Supervisory Board - to limit or exclude shareholders'
    pre-emptive rights for a period of 18 months.
  * Authorisation was granted to the Executive Board - subject to the approval
    of the Supervisory Board - to have ForFarmers acquire (other than without

consideration) shares in its own share capital (irrespective of the type) up to a maximum of 10% of the issued share capital of ForFarmers (determined at the time of the General Meeting). This authorisation provides the necessary
flexibility to, among other things, optimise the capital structure and/or to

    fulfil obligations regarding (depositary receipts for) share-related
    incentive schemes.

This press release contains information that qualifies as inside information
within the meaning of Article 7(1) of the EU Market Abuse Regulation.
Note to editors / For more information:
Marieke Leussink, Manager External Communication M: +31 6 12 56 74 95
E: marieke.leussink@forfarmers.eu (mailto:marieke.leussink@forfarmers.eu)
Company profile
ForFarmers N.V. ('ForFarmers') offers complete feed solutions to the (organic)
livestock farming industry. With its mission "For the Future of Farming",
ForFarmers is committed to a future-proof farming business and making the
agricultural sector more sustainable. Our goal is clear: to contribute to a good
return and a robust long-term business model. How? By leading the way with
knowledge, advice, support and products on the farm. Close to the farmers,
solution-oriented and with an open view of the future. The result: a
contribution to affordable and sustainable food, For the Future of Farming.
With sales of approximately 8.4 million tonnes of feed, ForFarmers is a leading
player in Europe. The company has production operations in the Netherlands (head
office), Germany, Poland and the United Kingdom, and exports to various
countries within and outside Europe. ForFarmers has around 2,400 employees and
generated revenue of approximately EUR3 billion in 2023. ForFarmers N.V. is listed
on Euronext Amsterdam.
ForFarmers N.V., PO Box 91, 7240 AB Lochem, T: +31 (0)573 28 88 00
info@forfarmers.eu, www.forfarmersgroup.eu (http://www.forfarmersgroup.eu)
FORWARD-LOOKING STATEMENTS
This document contains forward-looking statements that include ForFarmers'
regulatory capital and liquidity positions under certain specified scenarios. In
addition, forward-looking statements may include, without limitation, statements
containing words such as ''intends'', ''expects'', ''takes into account'',
''aims at'', ''has the plan'', ''estimates'' and words of similar purport. These
statements concern or may affect future matters, such as ForFarmers' future
financial results, business plans and current strategies. Forward-looking
statements are subject to a number of risks and uncertainties that could cause
actual results and performance to differ materially from the expected future
results or performance implicitly or explicitly contained in forward-looking
statements. Factors that may cause, or contribute to, differences in current
expectations include, but are not limited to: developments in legislation,
technology, taxation, case law and regulations, fluctuations in stock prices,
legal proceedings, investigations by regulators, competitive conditions, and
general economic conditions. These and other factors, risks and uncertainties
that may affect any forward-looking statement or the actual results of
ForFarmers are discussed in the latest published annual report. The forward-
looking statements contained in this document relate solely to statements as of
the date of this document, and ForFarmers assumes no obligation or
responsibility to update the forward-looking statements contained in this
announcement, whether in connection with new information, future events or
otherwise, unless ForFarmers is required by law to do so.
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