Declaration by the responsible persons

The undersigned, Piet Sanders°, managing director, and Yves Regniers*, chief financial officer (CFO), declare that, to the best of their knowledge:

The financial statements for fiscal year 2022 and 2021, prepared in accordance with the International Financial Accounting Standards (IFRS) as applied by the European Union, provide a reliable view of the assets, financial situation and results of Ter Beke NV and of the companies included in the consolidation.

• The annual report provides a reliable overview of the development, the results and the position of Ter Beke NV and of the companies included in the consolidation. The annual report also provides a fair description of the main risks and uncertainties with which they are confronted.

Yves Regniers*

Piet Sanders° Chief Financial Officer Managing Director

* Permanent representative BV Esroh ° Permanent representative BV Leading For Growth