General shareholders meeting of 20 May, 2026

TINC NV – Karel Oomsstraat 37, 2018 Antwerpen, Belgium – T +32 3 290 21 73 – www.tincinvest.com Page | 1

General shareholders meeting of 20 May, 2026

Antwerp, 20 May 2026, 18h CET

Today the Annual and Extraordinary General Meeting of TINC took place. An aggregate of 13,880,125 shares or 28,63 % of the total number of shares, were represented for the Annual Shareholders Meeting, 13,880,125 shares or 28,63 % for the Extraordinary General Meeting. All proposed resolutions were approved, including the proposal to distribute an amount of € 0.59 per share to the holders of coupons n° 23 (representing a dividend in the amount of € 0.17) and n° 24 (representing a capital reduction of € 0.42).

The distribution will be made as follows:

• Date Ex-coupon 25 May 2026
• Record date 26 May 2026
• Payment date 27 May 2026

The shareholders further approved the annual accounts for the past financial year and granted discharge to the statutory director and to the statutory auditor in respect of the exercise of their duties in the past financial year.

The minutes of the Annual and Extraordinary Shareholders Meeting will be available on www.tincinvest.com/generalmeeting.

About TINC

TINC is a listed investment company that seeks to create sustainable value by investing in the infrastructure for the world of tomorrow. TINC participates in companies that are active in the realization and operation of infrastructure and holds a diversified portfolio of participations in focus areas such as public infrastructure, energy infrastructure, digital infrastructure and social infrastructure in Belgium, France, Ireland and the Netherlands.

For more information please visit www.tincinvest.com.

Contact

Manu Vandenbulcke, CEO TINC
T +32 3 290 21 73 - manu.vandenbulcke@tincinvest.com

Filip Audenaert, CFO TINC
T +32 3 290 21 73 - filip.audenaert@tincinvest.com