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.

股东周年大会上提出的所有议案均已获得通过。议程项目和投票结果列于本新闻稿末尾。百分比已四舍五入。

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%.

末期股息将由股东选择以现金或股票形式支付。股东应通过其托管人、银行或股票经纪人告知其选择，这些人会将首选选择传达给公司的付款代理 ING Bank NV。如果在选择期间未做出选择，则股息将通过以下方式支付：以股代息，即股票股息。

股票股息免征荷兰股息预扣税，现金股息将在扣除15%荷兰股息预扣税（如适用）后支付。

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.

关键事件的时间表如下：

The agenda items and the voting results:

关于 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.

分析师和投资者咨询的详细联系方式：
Maarten Otte, Chief Investment Officer
手机： +420 730 197 500+420 730 197 500
电子邮件： [email protected]

Pavel Švihálek，资金和投资者关系经理
手机：+420 724 928 828
电子邮件： [email protected]

媒体垂询联系方式：
邮箱：[email protected]

[1] 包括弃权