CTP N.V. 2026 Annual General Meeting voting results and dividend

AMSTERDAM, 21 May 2026 – CTP N.V. (‘CTP’ or the ‘Company’), Europe’s largest listed owner, developer and manager of logistics and industrial real estate by gross lettable area, announces the voting results of the resolutions submitted to the Annual General Meeting of CTP N.V. (‘AGM’), held on 20 May 2026.

At 22 April 2026, the record date for the AGM, the total number of issued ordinary CTP N.V. shares was 485,051,488 ordinary shares of which 6,562 are held by CTP as treasury shares. As a result, the total number of voting rights amounted to 485,044,926. There were 451,757,567 ordinary shares represented at the AGM, representing 93.14% of the outstanding ordinary shares at the record date.

Wszystkie uchwały zaproponowane na WZA zostały przyjęte. Punkty porządku obrad i wyniki głosowania zostały wymienione na końcu niniejszego komunikatu prasowego. Wartości procentowe zostały zaokrąglone.

Following the AGM, the composition of CTP’s Non-Executive Directors remains unchanged with Barbara Knoflach continuing as the Senior Independent Director.

The AGM approved a final dividend of €0.32 per ordinary share for the financial year 2025. The total 2025 dividend amounts to €0.63 per ordinary share, which equates a Company specific adjusted EPRA EPS pay-out of 74%.

Ostateczna dywidenda zostanie wypłacona w gotówce lub w akcjach, zgodnie z wyborem akcjonariusza. Akcjonariusze proszeni są o dokonanie wyboru za pośrednictwem swojego powiernika, banku lub maklera giełdowego, który przekaże preferowany wybór Agentowi Płatniczemu Spółki, ING Bank N.V. W przypadku niedokonania wyboru w okresie wyboru, dywidenda zostanie wypłacona w formie scrip dividend, tj. w akcjach.

Dywidenda w akcjach jest zwolniona z holenderskiego podatku u źródła od dywidend, a dywidenda w gotówce zostanie wypłacona po potrąceniu 15% holenderskiego podatku u źródła od dywidend (jeśli dotyczy).

The stock fraction for the shares dividend will be based on the volume-weighted average price (VWAP) of the Company’s shares on Euronext Amsterdam of the last three trading days of the election period, ending on 8 June 2026. Rights to fractions of shares will be paid in cash. The Company will announce the conversion ratio for the final dividend on 9 June 2026 and the dividend will be paid out on 12 June 2026.

Poniżej znajduje się harmonogram najważniejszych wydarzeń:

The agenda items and the voting results:

O CTP
CTP is Europe’s largest listed developer, owner, and operator of logistics and industrial real estate by gross leasable area (“GLA”), with a portfolio of 14.7 million sqm of GLA in 11 countries and 2.0 million sqm under construction as at 31 March 2026. Our ready-built factories and warehouses, together with our custom-built solutions, serve over 1,700 clients ranging from large blue-chip multinationals to local SMEs. We build ​long-term partnerships through a client-first approach, maintaining roughly 90% annual retention and generating over 70% of new business from existing client expansion. All new buildings are certified to the BREEAM standard “Very Good” or higher, underscoring our commitment to sustainable development. CTP has Investment Grade ratings from S&P: BBB (Stable), Moody’s: Baa2 (Stable), and JCR: A- (Stable).  For more information, visit CTP’s website: www.ctp.eu.

DANE KONTAKTOWE DLA ANALITYKÓW I INWESTORÓW:
Maarten Otte, Chief Investment Officer
Telefon komórkowy: +420 730 197 500
E-mail: [email protected]

Pavel Švihálek, menedżer ds. finansowania i IR
Telefon komórkowy: +420 724 928 828
E-mail: [email protected]

DANE KONTAKTOWE DLA MEDIÓW:
Email: [email protected]

[1] Wliczając wstrzymanie się od głosu