Gepubliceerd: 13-04-2026 08:05

Press Release

PB Holding Reports Full Year 2025 Results

Rotterdam, 13 April 2026 – PB Holding N.V. ("PB Holding" or the "Company") reports a net loss of €1,015 thousand for the financial year 2025, a significant deterioration compared to a net loss of €384 thousand in 2024.. The Company holds 515,000 certificates of shares. At the start of the financial year, the Company had a liquidity position of €48 thousand. To support working capital requirements, Handelsbanken provided an unsecured revolving credit facility of €300 thousand which was increased to €700 thousand during the financial year.

Key Developments

• No dividend was received from Bovemij in 2025 (2024: nil). Certificates of shares in the capital of Bovemij N.V. were written down from €32.27 to €31.31. The Company holds 515 thousand certificates.
• Other operating expenses rose to €381 thousand (2024: €253 thousand), driven by legal and advisory costs related to the public offer by Nafimij B.V.

Outlook PB Holding continues to focus on maximizing sustainable long-term value creation to all stakeholders and does not anticipate to declare dividends. It is committed to developing and communicating a New Strategy in the second half of 2026.

Subsequent Events

• On 8 January 2026, Vereniging BOVAG and ASR Nederland N.V. announced the conditional transaction under which, upon closing, the Company will receive €40.00 per certificate of share.
• On 23 February 2026 and 2 March 2026, shareholders of the Company and depositary receipt holders, respectively, approved the conditional transaction

Annual General Meeting

PB Holding N.V. will separately convene its Annual General Meeting of Shareholders on 11 June 2026. The agenda, the convocation notice and the accompanying documents, including the 2025 annual report, will be made available via the Company’s website – www.pb-holding.nl .

Financial Calendar

The financial calendar is as follows:

This press release is based on the prepared financial statements for 2025 to be approved by the Annual General Meeting of Shareholders on 11 June 2026.

PB Holding N.V.

13 April 2026

This press release contains inside information relating to PB Holding N.V. within the meaning of Article 7(1) of the EU Market Abuse Regulation.