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Intertrust shareholders adopt all resolutions

29 November 2019

Amsterdam, the Netherlands – 29 November 2019 – Intertrust N.V. (“Intertrust” or “Company”) is pleased to announce that during the Extraordinary General Meeting (EGM) held on 28 November 2019, Chief Financial Officer (CFO) Rogier van Wijk was appointed as member of the Management Board of Intertrust. Mr. Van Wijk’s appointment has been approved by Dutch regulators and is effective immediately, for a first term of four years.

The EGM also approved the new Remuneration Policy and the Performance Share Plan for the members of the Management Board effective as of today.

The results of the votes for each item on the agenda, will be published on our website https://www.intertrustgroup.com/investors/shareholder-information/extraordinary-general-meeting-november-2019 today.

The minutes of the meeting will be available on our website within three months after the EGM.

Attachment