Shareholder Information

CM.com share

Ticker: CMCOM

ISIN: NL0012747059

Total number of shares outstanding: 26,522,321

Nominal value per share: € 0.06

Listing date: 21 February 2020

Real time share price of CM.com

Shareholder structure

According to WMZ notifications at the register of the Dutch Authority for the Financial Markets (AFM) CM.com has the following substantial shareholders:

• Jeroen van Glabbeek*: 29%

• Gilbert Gooijers*: 29%

• Teslin Participaties: 6%

• Dutch Star Companies Promoters Holding B.V.*: 5%

• J.N.A van Caldenborgh: 5%

• D. van Vliet: 3%

* Lock-up until 22 February 2021

General Meetings

CM.com will have an Annual General Meeting of Shareholders (“AGM”) once a year. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. No later than 42 days before the AGM or EGM CM.com will announce the date and the agenda of the general meetings on the website of CM.com. Once the agenda and the explanatory notes of the AGM/EGM are published, they can be found at the Corporate Governance section of Investor Relations.

Dividend policy

CM.com intends to retain any future profits for the foreseeable future to expand the growth and development of its business. Therefore, CM.com does not anticipate paying dividends to its shareholders in the foreseeable future.