Green Earth concludes 2026 EGM with approval on all resolutions

Green Earth Group N.V. ("Green Earth" or "the Group") (Euronext: EARTH, NL0009169515), a leading end-to-end developer of nature-based solutions, confirms the successful conclusion of its Extraordinary General Meeting (EGM) of shareholders, held on 15 October 2026 at 14:00 CET.

The EGM, which convened following the convocation notice on 31 August 2026, provided shareholders with the opportunity to formally embed nature and the environment within Green Earth's corporate governance framework, to further align employee interests with the long-term strategy of the Group, and equip the Board of Directors with the flexibility to support future growth and strategic ambitions.

Key agenda items and voting results

Shareholders represented at the meeting approved the following voting items on the agenda by resolution:

• Adoption of the minutes of the Annual General Meeting of 23 June 2026
• Proposed Amendment of the Articles of Association (parts 1, 2, and 3), designed to modernise Green Earth's corporate governance framework and support the company's continued growth
• Adoption of the Green Earth Employee Share Ownership Plan 2026
• Designation of the Board of Directors to issue ordinary shares and restrict or exclude pre-emption rights (up to 30% for general purposes; up to 100% for acquisitions and strategic transactions)

We are grateful to our shareholders for their continued trust and support at today's EGM. The approval of all resolutions underscores collective alignment with our long-term vision. Formally embedding nature and the environment within our Articles of Association reflects the very foundation of who we are as a business. We are well-positioned to accelerate our commercial momentum and deliver lasting value for our shareholders, our people, and the planet.

Selwyn Duijvestijn, Chief Executive Officer of Green Earth

The voting results per resolution are made available on the investor relations section of Green Earth's website.

Green Earth thanks its shareholders for their continued trust and engagement. Shareholder support for the resolutions reflects continued confidence in Green Earth's strategy, business model, and long-term ambition to become a leading force in the verified nature-restoration and carbon market.

About Green Earth

Green Earth is an end-to-end project developer of high-quality, large-scale nature-based solutions accredited by leading standards. The company is driven by a mission to make regeneration scalable and investable for people and the planet. Green Earth’s projects enhance biodiversity, restore ecosystems, and improve community livelihoods worldwide. Green Earth oversees the full project lifecycle, from initial design to long-term monitoring and credit issuance, ensuring integrity and transparency at every stage.

The company’s global team of specialists combines world-class expertise with a local presence to deliver measurable environmental and social outcomes that enable businesses and governments to achieve net zero while creating lasting economic value. Green Earth Group is publicly listed on Euronext Amsterdam under the ticker symbol AEX:EARTH and ISIN code NL0009169515. www.green.earth

Contact for press enquiries

For more information, please contact:

GREEN EARTH
press@green.earth
+31320788118

Or visit: https://www.green.earth

Disclaimer

This press release does not contain an (invitation to make an) offer to buy or sell or otherwise acquire or subscribe to shares in Green Earth and is not an advice or recommendation to take or refrain from taking any action. This press release contains statements that could be construed as forward-looking statements, including about the financial position of Green Earth, the results it achieved and the business(es) it runs. Forward-looking statements are all statements that do not relate to historical facts. These statements are based on information currently available and forecasts and estimates made by Green Earth’s management. Although Green Earth believes that these statements are based on reasonable assumptions, it cannot guarantee that the ultimate results will not differ materially from those statements that could be construed as forward-looking statements. Factors that may lead to or contribute to differences in current expectations include, but are not limited to: developments in legislation, technology, tax, regulation, stock market price fluctuations, legal proceedings, regulatory investigations, competitive relationships and general economic conditions. These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of Green Earth are discussed in the annual report. The forward-looking statements in this document speak only as of the date of this document. Subject to any legal obligation, Green Earth assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise. The provision of Green Earth’s services and products is subject to its General Terms and Conditions.