Today, Royal KPN N.V.'s ("KPN") Annual General Meeting of Shareholders ("AGM") granted the requested approvals on all items on the agenda.

Today, Royal KPN N.V. ("KPN") published the agenda of the Annual General Meeting of Shareholders ("AGM"), which will take place at KPN's headquarters in Rotterdam on 16 April 2025. The AGM will be organized in a hybrid format, allowing shareholders to attend either in person or virtually.

KPN’s successful execution of its strategy enables the company to structurally return additional capital to its shareholders. In this respect, on 30 January 2025 KPN announced a new share buyback of € 250m (the “Share Buyback”), on top of an anticipated € 18.2ct dividend per share over 2025, distributing all Free Cash Flow to its shareholders.

Today, KPN publishes its Integrated Annual Report 2024: Sustainably Connected. KPN achieved its 2024 targets and continued to make good progress towards its mid-term strategic and financial ambitions. In addition to a growth of more than 3% in operating profit, KPN was able to make significant progress in the sustainable digitization of the Netherlands achieving a record number of fiber homes connected. For the first time, the Integrated Annual Report 2024 has been prepared in line with the CSRD guidelines.

KPN’s Supervisory Board nominates Mr Gerard van de Aast and Ms Jolande Sap for reappointment to the Supervisory Board. Both nominations will be submitted for voting at the Annual General Meeting of Shareholders (AGM) on 16 April 2025.

Today, the Netherlands Authority for Consumers and Markets (ACM) has approved the creation of a new tower company (TowerCo). This approval follows the June 05, 2024 announcement that KPN and Dutch pension fund ABP signed an agreement to create this new company.

Today, five members of the Board of Management have purchased shares to increase their shareholding in KPN. This demonstrates their confidence and commitment in the successful execution of KPN’s Connect, Activate & Grow strategy launched in November 2023.

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Today, Koninklijke KPN N.V. (“KPN”) announces the redemption of all of the outstanding € 219,400,000 Perpetual Fixed Rate Resettable Capital Securities issued by KPN on 8 November 2019 (ISIN XS2069101868) (the “Securities”).

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12:45 CET: Registration of attendees
13:00 CET: Webcast

Today, Royal KPN N.V. (“KPN”) hosted an Extraordinary General Meeting of Shareholders (“EGM”) where KPN shareholders approved the appointment of Mr Rob Shuter to the Supervisory Board. The appointment is effective immediately and is made for a period of three and a half years, up to and including the Annual General Meeting of Shareholders to be held in 2028.  

Today, Royal KPN N.V. ("KPN") has published the agenda of the Extraordinary General Meeting of Shareholders ("EGM"), to be held at KPN's headquarters in Rotterdam on Tuesday 1 October 2024. Shareholders may attend the meeting in person, whilst it will also be possible to follow the meeting through a livestream at ir.kpn.com.

Program

12:45 CEST: Registration of attendees
13:00 CEST: Webcast

KPN's Supervisory Board is pleased to announce the nomination of Mr Rob Shuter for appointment to the Supervisory Board.

KPN has obtained an attractive spectrum package of 100 MHz of 3.5 GHz frequency licenses in the Dutch spectrum auction for a total consideration of € 58.4 million. The licenses have a duration up to and including 2040 and enable KPN to take the next step in 5G and to cope with the growing demand of mobile data in the coming years.

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NOT FOR DISTRIBUTION TO ANY U.S. PERSON OR ANY PERSON LOCATED OR RESIDENT IN THE UNITED STATES OF AMERICA OR IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT

Today, Koninklijke KPN N.V. (“KPN”) announces its intention to issue a Green € 500m perpetual non-call 5.25 year subordinated bond to finance projects that support KPN’s sustainability ambitions and have a positive environmental impact (the “Green Hybrid Bond”). KPN intends to use an amount equal to the net proceeds of the Green Hybrid Bond Offering to finance and/or refinance a portfolio of eligible assets, investments and expenditures that meet the requirements of KPN’s Green Finance Framework (the “Framework”). The documentation related to the Framework is available on KPN’s website.

KPN has repurchased 2,025,000 KPN ordinary shares in the period from 20 May to 24 May 2024. The shares were repurchased at an average price of € 3.45 per share for a total consideration of € 7.0m. These repurchases were made as part of the € 200m share buyback started on 1 February 2024, and are part of KPN's commitment to structurally return additional capital to its shareholders.

KPN has repurchased 2,027,167 KPN ordinary shares in the period from 13 May to 17 May 2024. The shares were repurchased at an average price of € 3.45 per share for a total consideration of € 7.0m. These repurchases were made as part of the € 200m share buyback started on 1 February 2024, and are part of KPN's commitment to structurally return additional capital to its shareholders.