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JDE PEET'S N.V.

JDE PEET'S N.V.

2026 Extraordinary General Meeting

To be held Monday, March 2, 2026

View Additional Meeting Details

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Meeting Agenda

Voting Closed - Not Voted Vote by February 19, 2026 2:00 p.m. ET

Message(s):

Voting via the Internet is not available since the meeting or vote cut-off is today or has passed.

Documents to Review Before You Vote:

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Proposal(s)

For holders as of Monday, February 2, 2026. Votes can be changed until the voting deadline.

Shares available:

12.90323

Shares available per proposal:

12.90323

* IndicatesIf you do not provide specific instructions, your vote will be cast as the Default.

Comment:

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.

Comment:

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.

OPENING (A response to this proposal is mandatory)

Board Recommendation:None

1.

OPENING

OPENING

Board Recommendation:None

EXPLANATION OF THE TRANSACTION (INCLUDING THE OFFER) (A response to this proposal is mandatory)

Board Recommendation:None

2.

EXPLANATION OF THE TRANSACTION (INCLUDING THE OFFER)

EXPLANATION OF THE TRANSACTION (INCLUDING THE OFFER)

Board Recommendation:None

CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF SETTLEMENT (A response to this proposal is mandatory)

Board Recommendation:For

3.a.

CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF SETTLEMENT

(A response to this proposal is mandatory)

CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF SETTLEMENT

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

CONDITIONAL CONVERSION OF THE COMPANY FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF DELISTING (A response to this proposal is mandatory)

Board Recommendation:For

3.b.

CONDITIONAL CONVERSION OF THE COMPANY FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF DELISTING

(A response to this proposal is mandatory)

CONDITIONAL CONVERSION OF THE COMPANY FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF DELISTING

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

CONDITIONAL POST-CLOSING MERGER (A response to this proposal is mandatory)

Board Recommendation:For

4.

CONDITIONAL POST-CLOSING MERGER

(A response to this proposal is mandatory)

CONDITIONAL POST-CLOSING MERGER

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

CONDITIONAL POST-CLOSING DEMERGER (A response to this proposal is mandatory)

Board Recommendation:For

5.

CONDITIONAL POST-CLOSING DEMERGER

(A response to this proposal is mandatory)

CONDITIONAL POST-CLOSING DEMERGER

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

PROPOSAL TO GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN RESPECT OF THEIR DUTIES (A response to this proposal is mandatory)

Board Recommendation:For

6.

PROPOSAL TO GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN RESPECT OF THEIR DUTIES

(A response to this proposal is mandatory)

PROPOSAL TO GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN RESPECT OF THEIR DUTIES

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

PROPOSAL TO APPOINT MR KHALED RABBANI AS EXECUTIVE DIRECTOR A OF THE COMPANY (A response to this proposal is mandatory)

Board Recommendation:For

7.a.

PROPOSAL TO APPOINT MR KHALED RABBANI AS EXECUTIVE DIRECTOR A OF THE COMPANY

(A response to this proposal is mandatory)

PROPOSAL TO APPOINT MR KHALED RABBANI AS EXECUTIVE DIRECTOR A OF THE COMPANY

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

PROPOSAL TO APPOINT MR RAMON HOGENBOOM AS EXECUTIVE DIRECTOR A OF THE COMPANY (A response to this proposal is mandatory)

Board Recommendation:For

7.b.

PROPOSAL TO APPOINT MR RAMON HOGENBOOM AS EXECUTIVE DIRECTOR A OF THE COMPANY

(A response to this proposal is mandatory)

PROPOSAL TO APPOINT MR RAMON HOGENBOOM AS EXECUTIVE DIRECTOR A OF THE COMPANY

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

PROPOSAL TO APPOINT MR ROBBE MERTENS AS EXECUTIVE DIRECTOR A OF THE COMPANY (A response to this proposal is mandatory)

Board Recommendation:For

7.c.

PROPOSAL TO APPOINT MR ROBBE MERTENS AS EXECUTIVE DIRECTOR A OF THE COMPANY

(A response to this proposal is mandatory)

PROPOSAL TO APPOINT MR ROBBE MERTENS AS EXECUTIVE DIRECTOR A OF THE COMPANY

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

PROPOSAL TO APPOINT MS ASTA ALESKUTE AS EXECUTIVE DIRECTOR A OF THE COMPANY (A response to this proposal is mandatory)

Board Recommendation:For

7.d.

PROPOSAL TO APPOINT MS ASTA ALESKUTE AS EXECUTIVE DIRECTOR A OF THE COMPANY

(A response to this proposal is mandatory)

PROPOSAL TO APPOINT MS ASTA ALESKUTE AS EXECUTIVE DIRECTOR A OF THE COMPANY

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

PROPOSAL TO APPOINT MR ANTHONY SHOEMAKER AS EXECUTIVE DIRECTOR B OF THE COMPANY (A response to this proposal is mandatory)

Board Recommendation:For

7.e.

PROPOSAL TO APPOINT MR ANTHONY SHOEMAKER AS EXECUTIVE DIRECTOR B OF THE COMPANY

(A response to this proposal is mandatory)

PROPOSAL TO APPOINT MR ANTHONY SHOEMAKER AS EXECUTIVE DIRECTOR B OF THE COMPANY

Board Recommendation:For

For

For

Against

Against

Abstain

Abstain

Reset

Reset

Error A response to this proposal is mandatory and requires a selection to be made before submitting your vote.

CLOSING (A response to this proposal is mandatory)

Board Recommendation:None

8.

CLOSING

CLOSING

Board Recommendation:None

Comment:

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Comment:

19 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU JANIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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JDE PEET'S N.V.

JDE PEET'S N.V.

JDE PEET'S N.V.

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Your Additional Shares

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JDE PEET'S N.V.

2026 Extraordinary General Meeting

Issuer Information

These security numbers are used to identify a given security and facilitate the trading, clearing, and settlement of securities transactions, especially across borders.

Issuer Name

JDE PEET'S N.V.
ISIN
CINS
SEDOL(s)
Country of Incorporation

Meeting Information

General event specific details including important dates.

Issuer's Meeting ID
Broadridge Meeting ID
Agenda
Meeting Type

2026 Extraordinary General Meeting
Meeting Date
Record Date
Holdings Record Date
Issuer's Vote Deadline Date
Meeting Details URL

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Vote Options
Blocking

Yes

Additional Rights Details

Specific rights granted to the shareholders that can be exercised at shareholders meetings, for example, the right to ask questions, the right to add items to the agenda or table draft resolutions.

No information available
Written Question Proposal
Resolution Proposal
Agenda Item Proposal

Issuer Participation Details

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Issuer's Correspondence Voting Deadline

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Issuer's Electronic Voting Deadline

Not Available
Issuer's In-Person Voting Deadline

Not Available
Issuer's Not Voting Deadline

Not Available
Issuer's Proxy Voting Deadline

Not Available
Issuer's Virtual Voting Deadline

Not Available

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