Koninklijke KPN (KPN) EGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders and stakeholders, introduced board members, and outlined meeting procedures.

• Meeting was convened in accordance with formalities, with agenda published on August 20, 2024.

• Language options and translation services were provided for participants.

Specific resolutions to be voted on

• Main agenda item was the proposal to appoint Mr. Rob Shuter as a member of the Supervisory Board.

• Shareholders were given the opportunity to make alternative recommendations for the appointment.

Board and executive committee updates

• Vacancy on the Supervisory Board arose after Mr. Plater stepped down in February 2024.

• Mr. Shuter's nomination aligns with the board's profile emphasizing diversity and relevant expertise.