2025 Annual General Meeting of Shareholders adopts all resolutions

Core Points - Wolters Kluwer's Annual General Meeting (AGM) adopted all proposed resolutions [1] - Ms. Stacey Caywood appointed to the Executive Board and expected to become CEO in February 2026 [2] - 2024 Financial Statements adopted with a total dividend of €2.33 per ordinary share [3] - Remuneration Report for 2024 approved and updated Executive Board remuneration policy adopted [4] - KPMG appointed as external auditor for sustainability statements for 2025-2028 [5] - Shareholders represented 76.69% of total issued share capital entitled to vote [6] Financial Performance - Wolters Kluwer reported annual revenues of €5.9 billion for 2024 [6]