1. ASM International's Supervisory Board intends to reappoint Mr. Paul Verhagen as CFO for a second term of two years, until May 2027. 2. Pauline F.M. van der Meer Mohr is nominated for reappointment as Chair of the Supervisory Board effective from the 2025 AGM. 3. Adalio T. Sanchez and Stefanie Kahle-Galonske are nominated for reappointment as Supervisory Board members.