ASM announces the voting results of the 2025 Annual General Meeting

Rhea-AI Summary

ASM International (ASMIY) held its Annual General Meeting on May 12, 2025, in Almere, Netherlands, where shareholders approved all proposed resolutions. Key approvals include the adoption of 2024 annual accounts, a regular dividend of €3.00 per common share, and positive advisory vote on the 2024 remuneration report. The meeting also confirmed several board appointments: Mr. Verhagen was reappointed to the Management Board for two years, while Ms. Van der Meer Mohr and Mr. Sanchez received four-year terms on the Supervisory Board. Ms. Kahle-Galonske was reappointed to the Supervisory Board for one year. Additionally, EY Accountants B.V. was reappointed as auditor for 2026 and named sustainability information assurance provider for 2025-2026.

Positive

• Regular dividend of €3.00 per common share approved
• Continuity in leadership with reappointment of key board members
• Positive advisory vote on 2024 remuneration report

Negative

• None.

News Market Reaction

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+7.29% News Effect

On the day this news was published, ASMIY gained 7.29%, reflecting a notable positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Almere, The Netherlands
May 12, 2025

ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General meeting held on May 12, 2025, in the Van der Valk Hotel Almere, in Almere, the Netherlands.

The shareholders approved all resolutions as proposed to the Annual General Meeting.

The main resolutions include the following:

• The annual accounts 2024 were approved and adopted.
• A positive advisory vote was cast on the 2024 remuneration report.
• A regular dividend of €3.00 per common share was approved.
• Mr. Verhagen was reappointed as member of the Management Board for a two-year term.
• Ms. Van der Meer Mohr and Mr. Sanchez were reappointed as members of the Supervisory Board for a second four-year term and Ms. Kahle-Galonske was reappointed as member of the Supervisory Board for a third term of one year.
• EY Accountants B.V. was reappointed as auditor to audit the annual accounts for the financial year 2026 and appointed as assurance provider of sustainability information for the financial years 2025 and 2026.

About ASM International

ASM International N.V., headquartered in Almere, the Netherlands, and its subsidiaries design and manufacture equipment and process solutions to produce semiconductor devices for wafer processing, and have facilities in the United States, Europe, and Asia. ASM International's common stock trades on the Euronext Amsterdam Stock Exchange (symbol: ASM). For more information, visit ASM's website at www.asm.com.

Contact Investor and media relations Victor Bareño T: +31 88 100 8500 E: investor.relations@asm.com

Investor relations Valentina Fantigrossi T: +31 88 100 8502 E: investor.relations@asm.com

Attachment

• 20250512 ASM announces the voting results of the 2025 Annual General Meeting

FAQ

What dividend did ASMIY approve at its 2025 Annual General Meeting?

ASM International approved a regular dividend of €3.00 per common share at its 2025 Annual General Meeting.

Who was reappointed to ASM International's Management Board in 2025?

Mr. Verhagen was reappointed as member of the Management Board for a two-year term.

Who are the new Supervisory Board members of ASM International?

Ms. Van der Meer Mohr and Mr. Sanchez were reappointed for four-year terms, while Ms. Kahle-Galonske was reappointed for a one-year term.

Who will be ASMIY's auditor for 2026?

EY Accountants B.V. was reappointed as auditor for 2026 and will also serve as sustainability information assurance provider for 2025-2026.