Resolutions Ordinary and Extraordinary General Meetings

Press release – Resolutions Annual Shareholders’ Meeting of 26 May 2026 – 15:00 CET

Resolutions Ordinary and Extraordinary General Meetings

At the Annual Shareholders’ Meeting of Recticel, which took place this morning, all proposed resolutions on the agenda¹ of the Ordinary General Meeting were approved.

Recticel will distribute a gross dividend of EUR 0.31 per share, payable on 1 June 2026.

The meeting also:

1. approved the statutory annual accounts as on 31 December 2025;
2. discharged the Directors for the performance of their duties during the financial year ended 31 December 2025;
3. discharged the Statutory Auditor for the performance of his duties during the financial year ended 31 December 2025;
4. accepted the resignation of D.A.S.T. BV, represented by Mr. Willem Dejonghe, as a director with effect from 2 March 2026;
5. approved the remuneration report 2025;
6. approved the remuneration policy as of the financial year 2026;
7. fixed and approved for 2026:
   • the emoluments for Executive Chairman and other Directors;
   • the amount of fees for the Committees;
8. approved the deviation from the principle of a spread over three years and allow the full payment of the variable remuneration within a shorter period for the benefit of the CEO, Stefaan Debusschere, representing Aventus BV, as well as for the benefit of all other members of the Management Committee;
9. authorized the Board of Directors to issue in 2026, if appropriate, a new edition of the Recticel Group Stock Option Plan for the benefit of the senior executives of the Recticel Group;
10. following the issue by the Board of Directors of the Recticel Group Stock Option Plan June 2025 (subscription rights plan June 2025), approved in accordance with article 7:151 of the Companies and Associations Code, the clause 5.2. in the aforementioned Recticel Group Stock Option Plan.

All proposed resolutions on the agenda¹ of the Extraordinary General Meeting were also approved.

The meeting:

1. created a new authorized capital, equal to 5% of the current amount of subscribed capital, for a period of 5 years, for the benefit of subscription right plans for executives and members of staff of the Recticel Group, for the period 2026-2030.
2. granted an authorization, for a period of 5 years, to acquire a maximum of 10% of own shares and to sell own shares.

PRESS RELEASE

Regulated information

Brussels, 26 May 2026 – 15:00 CET

About the Recticel Group

Recticel Group is a leading insulation company headquartered in Belgium, with operations in eight countries across Europe and the US. It offers smart insulation solutions that advance a carbon-free economy and a better quality of life.

Our Insulation Boards division provides high-performance insulation solutions to meet the growing demand for energy efficiency and sustainability in buildings. The insulation boards are marketed by Recticel Insulation, our vacuum insulated panels by Turvac, and our bespoke solutions for tapered and flat roofs by Gradient.

Our Insulated Panels division specialises in premium quality products for the building envelope sector. Trimo enables the highest aesthetic standards and extends architectural capabilities with its mineral wool insulated panels and modular space solutions. Conventional mineral wool and PIR insulated panels are manufactured by Rex Panels & Profiles. The recently acquired Miclar and Kuras focus on downstream services for the insulated panels market.

Within our Acoustic Solutions division, Soundcoat provides highly specialised acoustic engineering capabilities for the aerospace and aviation market, as well as for OEMs and the heavy-duty and transport industries.

At the end of 2025, Recticel Group employed 1,311 people and achieved sales of EUR 655.1 million.

The Science Based Targets initiative (SBTi) approved Recticel Group’s near-term targets for the reduction of Scope 1, 2 & 3 greenhouse gas emissions by 2030 (from base year 2021) and net-zero targets for 2050. The Group is on the CDP A List for Climate Change and holds an EcoVadis Silver medal.

Recticel Group is listed on Euronext in Brussels (Euronext: RECT - Reuters: RECT.BR - Bloomberg: RECT:BB).

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Media & Investor Relations

Investor Relations

Jan Vergote
Executive Chairman
vergote.jan@recticel.com
+32 2 775 18 01

Bart Van den Eede
Chief Financial & Legal Officer
vandeneede.bart@recticel.com
+32 2 775 18 01

Recticel NV
Bourgetlaan 42 avenue du Bourget
1130 Brussels
Belgium

This press release is available in English and Dutch on www.recticel.com.

Notes

1. For more details, see General Meetings | Recticel