Exor Press Release - 2025 AGM

Group 1 - The Annual General Meeting (AGM) of Exor N.V. approved all resolutions proposed by the Board of Directors [1] - Exor's 2024 annual accounts were adopted, and a dividend of €0.49 per outstanding share was approved, totaling approximately €100 million, payable on 28 May 2025 [2] - Shareholders authorized the Board to repurchase up to 10% of the Company's issued common shares over the next 18 months [3] Group 2 - Karl Guha, Chairman of ING, was appointed as a non-executive director, replacing Marc Bolland [4] - Deloitte Accountants B.V. was appointed as the independent external auditor for the financial year 2026 [5] - An amended remuneration policy was authorized, and directors were granted discharge from liability related to their duties during the financial year 2024 [5]