ForFarmers N.V.

Change in composition of the Supervisory Board of ForFarmers

Lochem, 12 August 2025

Change in composition of the Supervisory Board of ForFarmers

ForFarmers today announces that Erwin Wunnekink, member of the Supervisory Board, has decided to step down from his position as of 1 November 2025. Mr Wunnekink has indicated that he will pursue a new professional opportunity elsewhere, which is not compatible with his role on the Supervisory Board of ForFarmers.

"It is unfortunate that Erwin Wunnekink will leave ForFarmers earlier than planned, ahead of his scheduled departure at the AGM in 2027," said Marijke Folkers – In ’t Hout, Chair of the Supervisory Board. "We are very grateful to him for the commitment, knowledge and passion he has brought to the company over the past years. On behalf of the entire Supervisory Board, we wish him success in this new chapter of his career."

The Supervisory Board will consider the succession of Mr Wunnekink in the coming period and will redistribute his responsibilities among the remaining members of the Supervisory Board.

This press release contains information that qualifies as price sensitive information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

Note to the editor:
ForFarmers, Floor van Maaren, T: +31 (0) 573 28 88 00

Company profile
ForFarmers N.V. (‘ForFarmers’) is a company offering complete feed solutions for (organic) livestock farming. With its mission statement ‘For the Future of Farming’, ForFarmers is committed to future-proof farming and making the agricultural sector even more sustainable. Our goal is clear: to contribute to good returns and a robust long-term earnings model. How? By leading the way with knowledge, advice, support and products on farm. Close to the farmers, solution-oriented and with an open mind to the future. The result: a contribution to affordable and sustainable food, For the Future of Farming.

With sales of around 10 million tonnes of animal feed, ForFarmers is a leading player in Europe. The company has production operations in the Netherlands (head office), Germany, Poland and the UK and exports to various countries within and outside Europe. ForFarmers has around 2,900 employees. ForFarmers N.V. is listed on Euronext Amsterdam.

ForFarmers N.V., PO Box 91, 7240 AB Lochem, T: +31 (0)573 28 88 00
info@forfarmers.eu - www.forfarmersgroup.eu/en
  
FORWARD-LOOKING STATEMENTS
This document contains forward-looking statements that include ForFarmers' regulatory capital and liquidity positions under certain specified scenarios. In addition, forward-looking statements may include, without limitation, statements containing words such as ''intends'', ''expects'', ''takes into account'', ''aims at'', ''has the plan'', ''estimates'' and words of similar purport. These statements concern or may affect future matters, such as ForFarmers' future financial results, business plans and current strategies. Forward-looking statements are subject to a number of risks and uncertainties that could cause actual results and performance to differ materially from the expected future results or performance implicitly or explicitly contained in forward-looking statements. Factors that may cause, or contribute to, differences in current expectations include, but are not limited to: developments in legislation, technology, taxation, case law and regulations, fluctuations in stock prices, legal proceedings, investigations by regulators, competitive conditions, and general economic conditions. These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of ForFarmers are discussed in the latest published annual report. The forward-looking statements contained in this document relate solely to statements as of the date of this document, and ForFarmers assumes no obligation or responsibility to update the forward-looking statements contained in this announcement, whether in connection with new information, future events or otherwise, unless ForFarmers is required by law to do so.