2025 Annual General Meeting of Shareholders adopts all resolutions

Core Points - Wolters Kluwer's Annual General Meeting of Shareholders (AGM) adopted all proposed resolutions [1] - Ms. Stacey Caywood was appointed as a new member of the Executive Board and is set to become CEO in February 2026 [2] - The AGM approved the 2024 Financial Statements and a total dividend of €2.33 per ordinary share, with a final dividend of €1.50 payable in June 2025 [3] - The Remuneration Report for 2024 was approved, along with an updated Executive Board remuneration policy [4] - KPMG was appointed as the external auditor for sustainability statements for the financial years 2025-2028 [5] - Shareholders represented 76.69% of the total issued share capital entitled to vote at the AGM [6] Company Overview - Wolters Kluwer reported annual revenues of €5.9 billion for 2024 and operates in over 40 countries, employing approximately 21,900 people [7]