12. Other notes to the financial statements

Average number of employees

During 2024/2025, no employees were employed on a full-time basis (2023/2024: 0).

Remuneration of members of the Executive Board and the Supervisory Board

For the remuneration of members of the Executive Board and the Supervisory Board reference is made to note 6.1 in the consolidated financial statements.

Appropriation of result for the financial year June 1, 2023 until May 31, 2024

The annual report 2023/2024 was adopted in the general meeting held on September 6, 2024. The general meeting has determined the appropriation of result in accordance with the proposal being made to that end.

Proposed appropriation of result for the financial year June 1, 2024 until May 31, 2025

The Executive Board proposes, with the approval of the Supervisory Board, that the result for the financial year 2024/2025 amounting to €(548) will be added to the other reserves. The financial statements do not yet reflect this proposal.

Rotterdam, July 17, 2025

Executive Board

W.F.J. Honig (Chair)

J.C.J. Gatt

D.H. Enklaar

Supervisory Board

H. van der Noordaa (Chair)

D.J. Larnder

S.E. Verhart

C.M. Wortmann

M.N.A.J. Vogt