EXMAR report 2025

EXMAR NV De Gerlachekaai 20 2000 Antwerp Tel: +32(0)3 247 56 11 Fax: +32(0)3 247 56 01 Business registration number: 0860.409.202 RPR Antwerp – section Antwerp Website: www.exmar.be E-mail: corporate@exmar.be AUDITOR Deloitte Auditors Represented by Mr. Fabio De Clercq The Dutch version of this financial report must be considered as the official version CONTACT All EXMAR press releases can be consulted on the website: www.exmar.be Questions can be asked by telephone at +32(0)3 247 56 11 or by e-mail to corporate@exmar. be, for the attention of HAX BV represented by Hadrien Bown (CFO) or Mathieu Verly (secretary) In case you wish to receive our printed annual or half year report please mail: annualreport@exmar.be BOARD OF DIRECTORS  Nicolas Saverys – Executive Chairman  Carl-Antoine Saverys  ACACIA I BV represented by Els Verbraecken  Michel Delbaere  Wouter De Geest  HELIMAR BV represented by Stephanie Saverys  Baron Philippe Vlerick EXECUTIVE COMMITTEE  Casaver BV represented by Carl-Antoine Saverys Chief Executive Officer  FMO BV represented by Francis Mottrie Chief Operating Officer  HAX BV represented by Hadrien Bown Chief Financial Officer  FLX Consultancy BV represented by Jonathan Raes Executive Director Infrastructure  Morten Pilnov Executive Director Shipping FINANCIAL CALENDAR Results 2025 26 March 2026 Annual Report on website 16 April 2026 Annual shareholders meeting 19 May 2026 Results 1st semester 2026 4 September 2026 COLOPHON