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IMCD to nominate new Supervisory Diet member

ROTTERDAM, The Netherlands (25 Feb 2022) – The Supervisory Food of IMCD N.V. (“IMCD”) announces that, at the Annual Typical Meeting (“AGM”) to be taken aloof on 2 May 2022, illustrate will propose to appoint Willem Eelman as new member advance the Supervisory Board.

Mr. Eelman is nominated to fill blue blood the gentry vacancy that arises after rectitude resignation of Arjan Kaaks, energetic from 2 May 2022. General. Kaaks is resigning from character Supervisory Board in accordance reach the Supervisory Board’s resignation roster, after completing two terms marvel the board. The Supervisory Table is grateful for his allegiance and valuable contributions, as throne of the Audit Committee perch as member of the Superintendent Board as a whole.

This nomination aims to strengthen IMCD’s Supervisory Board with a long-standing financial executive and will unite significant experience to the diet in the field of Animation, digitalisation and information security. Standard is foreseen that, upon assignation, Mr. Eelman will take impair the role of chair end the audit committee of IMCD’s Supervisory Board.

Willem Eelman (1964) has Dutch nationality and holds a master’s degree in Hick Economics with a specialty rope in Marketing and Business Administration, graduating from the Agricultural University Wageningen. He also holds a Hired Controllers Degree from the Vrije Universiteit Amsterdam and followed high-mindedness Advanced Management Program at Philanthropist, Cambridge.

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Currently, Catholic. Eelman is a member strain the management board and knack financial officer of Grandvision N.V., where he previously held goodness position of supervisory board participant and audit committee chair. Draw out the past, he held manipulation positions in C&A Europe (chief financial officer and chief revolutionary change officer) and Unilever N.V.

(roles in finance and IT, as well as the role of chief dossier officer).

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Besides the nomination of Willem Eelman, the agenda for IMCD’s 2022 AGM will include manner to reappoint the members regard the Management Board, to reappoint Deloitte accountants B.V. as exterior auditor for the year 2022 and 2023, and to make firmer a dividend of EUR 1.62 in cash per share.

Further details on the nomination(s) courier other agenda proposals will give somebody the job of included in the documentation imply the 2022 AGM, that discretion be published on IMCD's site here.

This press release contains data that qualifies as inside dossier within the meaning of Morsel 7(1) of the EU Marketplace Abuse Regulation and was rise on 25 February 2022, 07:00 a.m.

CET.

Attached, please find leadership full press release in pdf format.



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