Press release


Antwerp, June 25, 2025, 17:45 CET – Regulated information



Report (extra)ordinary general meeting of June 25, 2025

Today, an ordinary and extraordinary general meeting (GM) of Gimv took place. 46,7% of the
capital (16,704,244 shares) was present or represented. The GM decided on a gross dividend of
EUR 2.60 per share (net EUR 1.82) in the form of an optional dividend. Gimv's financial year was
changed and will henceforth end on December 31.

Today, the GM accepted the proposal of the
Board of Directors to pay a gross dividend of EUR
About Gimv
2.60 (net EUR 1.82) per share for the 2024-25
financial year in the form of an optional dividend.
Gimv is a European investment company, listed
This brings the gross dividend yield on the closing
on Euronext Brussels and a member of the
price of the share on June 24, 2025, to 5.9%. The
Euronext BEL ESG Index. With over 40 years'
exact terms and conditions of the optional
experience in private equity, Gimv currently has
dividend were announced earlier today in a
an investment portfolio of more than EUR 1.6
separate press release.
billion. The portfolio contains around 60 portfolio
Furthermore, the annual accounts for the companies, with combined turnover of EUR 4.5
financial year 2024-25 were approved and the billion and more than 20,000 employees.
GM granted discharge to the directors and the
auditor for the performance of their duties during As a recognized market leader in selected
the financial year ended March 31, 2025. investment platforms, Gimv identifies
entrepreneurial, innovative companies with high
Mr. Koen Dejonckheere was reappointed as growth potential and supports them in their
director and Mr. Frank Verhaegen and Ms. An transformation into market leaders. Gimv's five
Vermeersch were reappointed as independent investment platforms are Consumer, Healthcare,
directors, all for a new term of four years. Life Sciences, Smart Industries and Sustainable
Cities. Each platform works with an experienced
In addition, the shareholders approved the new
team across Gimv’s home markets of Benelux,
remuneration policy applicable from the financial
France and DACH, supported by an extended
year starting on April 1, 2025.
international network of experts.
BDO was reappointed as the company's auditor,
with Ms. Veerle Catry as the new representative, Further information on Gimv can be found on
taking over from Mr. David Lenaerts. www.gimv.com.

All items on the agenda of the extraordinary GM For further information please contact:
were also approved, namely (i) the renewal of the Edmond Bastijns*
authorizations for authorized capital and the Chief Legal Officer & Secretary General
repurchase of own shares, (ii) the change in T +32 3 290 22 03 – edmond.bastijns@gimv.com
Gimv's financial year, and (iii) a proposal to *bv
amend the provision in the articles of association
relating to the composition of the board of
directors and an adjustment relating to the
merger of the remuneration committee and the
nomination committee into one single
committee.




Gimv NV - Karel Oomsstraat 37, 2018 Antwerp, Belgium - T +32 3 290 21 00 - www.gimv.com 1