Resolutions Annual General Meeting of Shareholders ForFarmers N.V.
(WorldNews Netherlands)

26 April 2017 During the Annual General Meeting of Shareholders of ForFarmers N.V. (hereafter: the `General Meeting` and `ForFarmers` respectively), which was held today in Laren (Gelderland, the Netherlands), the shareholders have adopted the ForFarmers annual accounts over the 2016 financial year and have approved the appropriation of the profits for the financial year 2016. Furthermore, the General Meeting has authorised the Executive Board of ForFarmers to buy back shares, in ForFarmers` own share capital, for a total amount between EUR40 million and EUR60 million in the period until October 2018 at the latest. The dividend has been fixed at...