REG-Result of AGM

Magnum Ice Cream NVAnnouncement

07/05/2026 11:45

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The Magnum Ice Cream Company N.V.

(TMICC or the Company)

Result of AGM

The Company announces the results of its Annual General Meeting (AGM) held on
7 May 2026.

All proposals/resolutions were passed by the requisite majority on a poll.

The following table set out the votes that were cast in respect of the
proposals/resolutions:

 Item  Proposal/Resolution                                                                                                                                                           Total Votes For (1)  %      Total Votes Against  %      Total Votes Cast  Votes Withheld/Abstain (2)  
 1.    Opening                                                                                                                                                                       n/a                  n/a    n/a                  n/a    n/a               n/a                         
 2.    Financial year 2025                                                                                                                                                           n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (a)   Report of the Board for the financial year 2025                                                                                                                               n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (b)   Clarification of the Company’s reserves and dividend policy                                                                                                                   n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (c)   Proposal to adopt the financial statements of the Company for the financial year 2025                                                                                         476,919,633          99.98  110,303              0.02   478,360,561       1,330,625                   
 (d)   Advisory vote on the Directors’ Remuneration Report for the financial year 2025                                                                                               460,068,371          96.39  17,243,860           3.61   478,360,560       1,048,329                   
 3.    Discharge                                                                                                                                                                     n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (a)   Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025                                                         472,379,066          99.51  2,311,722            0.49   478,360,560       3,669,772                   
 (b)   Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025                                                     472,376,805          99.51  2,312,842            0.49   478,360,560       3,670,913                   
 4.    Proposal to adopt the Directors’ Remuneration Policy                                                                                                                          456,045,066          95.55  21,238,455           4.45   478,360,560       1,077,039                   
 5.    Proposal to adopt the Foundation Plan for Growth                                                                                                                              369,793,135          77.37  108,157,740          22.63  478,360,560       409,685                     
 6.    Composition of the Board                                                                                                                                                      n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (a)   Proposal to reappoint Jean-François van Boxmeer as a Non-Executive Director                                                                                                   456,821,831          95.76  20,234,307           4.24   478,360,560       1,304,422                   
 (b)   Proposal to reappoint Peter ter Kulve as an Executive Director                                                                                                                476,016,808          99.59  1,966,297            0.41   478,360,560       377,455                     
 (c)   Proposal to reappoint Abhijit Bhattacharya as an Executive Director                                                                                                           473,188,129          99.00  4,792,464            1.00   478,360,560       379,967                     
 (d)   Proposal to reappoint Melissa Bethell as a Non-Executive Director                                                                                                             475,738,178          99.53  2,244,865            0.47   478,360,560       377,517                     
 (e)   Proposal to reappoint Stefan Bomhard as a Non-Executive Director                                                                                                              474,922,836          99.36  3,067,135            0.64   478,360,560       370,589                     
 (f)   Proposal to reappoint Stacey Cartwright as a Non-Executive Director                                                                                                           476,200,795          99.63  1,778,766            0.37   478,360,560       380,999                     
 (g)   Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director                                                                                                        469,228,899          98.17  8,748,999            1.83   478,360,560       382,662                     
 (h)   Proposal to reappoint Josh Frank as a Non-Executive Director                                                                                                                  475,787,906          99.54  2,191,833            0.46   478,360,560       380,821                     
 (i)   Proposal to reappoint René Hooft Graafland as a Non-Executive Director                                                                                                        473,990,173          99.16  4,000,143            0.84   478,360,560       370,244                     
 (j)   Proposal to reappoint Anja Mutsaers as a Non-Executive Director                                                                                                               476,246,370          99.64  1,734,056            0.36   478,360,560       380,134                     
 7.    Board authorisations                                                                                                                                                          n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (a)   Proposal to authorise the Board to issue shares, or grant rights to subscribe for share                                                                                       475,092,191          99.78  1,029,434            0.22   478,360,560       2,238,935                   
 (b)   Proposal to authorise the Board to restrict or exclude pre-emption rights in connection with the authorisations referred to in item 7(a)                                      471,815,397          99.10  4,273,789            0.90   478,360,560       2,271,374                   
 (c)   Proposal to authorise the Board to make one or more repurchases of shares                                                                                                     477,580,651          99.95  247,979              0.05   478,360,560       531,930                     
 8.    External auditor                                                                                                                                                              n/a                  n/a    n/a                  n/a    n/a               n/a                         
 (a)   Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor’s opinion on TMCC’s financial statements for the reporting year 2027      484,800,823          99.97  122,167              0.03   485,319,874       396,884                     
 (b)   Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC’s sustainability statements for the reporting year 2027               483,585,081          99.76  1,160,911            0.24   485,319,874       573,882                     
 9.    Proposal to amend the Articles of Association of the Company                                                                                                                  474,298,532          99.63  1,739,664            0.37   478,360,560       2,322,364                   
 10.   Any other business                                                                                                                                                            n/a                  n/a    n/a                  n/a    n/a               n/a                         
 11.   Close                                                                                                                                                                         n/a                  n/a    n/a                  n/a    n/a               n/a                         

Notes:

1. ‘Total Votes For’ include votes recorded as at the discretion of the
appointed proxy.

2. The ‘Vote Withheld’ option was provided to enable shareholders to
refrain from voting on any particular resolution. A vote withheld is not a
vote in law and has not been counted in the calculation of the proportion of
the vote ‘For’ and ‘Against’ a resolution.

3. As at the record date of the AGM (9 April 2026 at 5pm CET), the issued
share capital of the Company was 612,259,739 ordinary shares. No shares are
held in treasury

4. In accordance with applicable US federal tax laws and regulations, Unilever
PLC voted in proportion to the votes cast by the Company’s other
shareholders.

5. The full text of the resolutions is detailed in the Notice of Meeting which
can be found on the Company’s website
https://corporate.magnumicecream.com/en/investors/annual-general-meetings.html

A copy of the resolutions passed at the AGM has been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK
Listing Authority’s National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Board is pleased that all proposals at the AGM were supported by a
significant majority of shareholders. The Board notes that Resolution 5
(Proposal to adopt the Foundation Plan for Growth) received a vote of 77.37%
in favour. The Board engaged extensively with shareholders and governance
bodies as the Foundation Plan was developed and believes that it balances
accountability, an ownership mindset, alignment with shareholder interests and
long-term value creation. The Board also notes that it rightly carries
downside risk for senior leaders from their direct co-investment. Through this
detailed engagement, we developed a strong understanding of stakeholder views
on the Foundation Plan and received support from a clear majority.

The Board plans to continue to actively engage with shareholders and relevant
governance bodies on our approach to remuneration.

More information on the rationale for the Foundation Plan can be found in the
2025 Annual Report.

Change of financial reporting date

The change to the financial reporting date will result in the financial year
ending 31 December 2027 being extended by three months to 31 March 2028; after
which, the new financial reporting date will become effective as from 1 April
2028.

 Enquiries                                                                                                                 
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About The Magnum Ice Cream Company

The Magnum Ice Cream Company N.V. (EURONEXT: MICC/ NYSE: MICC/ LSE: MICC) is
the world's leading ice cream business. Home to four of the world's five
largest ice cream brands: Magnum, Ben & Jerry's, Cornetto and the Heartbrand,
our portfolio delights consumers in 80 markets around the world. Headquartered
in Amsterdam, The Netherlands, we have a global team of 18,000 employees, a
network of 32 factories, 13 R&D centres, and a fleet of three million freezer
cabinets. For more information, visit www.corporate.magnumicecream.com.
TMICC's legal entity identifier is 25490052LLF3XH6G9847