SHAREHOLDERS MEETING ICT GROUP ADOPTS ALL RESOLUTIONS

ICT Group N.V. (ICT) announces that the Annual General Meeting of Shareholders (AGM), which was held today via webcast, adopted all proposed resolutions. This included the adoption of the annual accounts and the reappointment of Mr. Theo van der Raadt, as member of the Supervisory Board of ICT Group.

In line with the proposal, the AGM approved a dividend of € 0.40 per share for the 2020 financial year. The dividend in cash will be payable on 3 June 2021. The ex-dividend date is 14 May 2021 and the record date is Monday 17 May 2021 after closing of the stock exchange.

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