FFARM Forfarmers NV

Lochem, 3 September 2020

ForFarmers cancels over 11 million shares on 11 September

Following the press release of 4 August in which ForFarmers N.V. (ForFarmers) announced to have completed its share buy-back programme, ForFarmers now announces that it will cancel 11,042,219 ordinary shares on 11 September coming. This reflects the total number of repurchased shares as part of the share buy-back programmes of 2017 and 2019 (excluding the shares which were repurchased for the employee participation plans). After cancellation of the shares, ForFarmers will have an issued share capital of €95,218,822 consisting of 95,218,821 ordinary shares and 1 priority share of €0.01 nominal value per share. After cancellation of the shares ForFarmers still retains 28,385 treasury shares, which means that the number of shares with voting rights will be 95,190,437 as of then.

Note to the editor / For additional information:

Caroline Vogelzang, Director Investor Relations T: 0031 573 288 194   M: 0031 6 10 94 91 61E: caroline.vogelzang@forfarmers.eu

About ForFarmers N.V. ForFarmers N.V. is an international organisation that offers complete and innovative feed solutions for livestock farming. With its “For the Future of Farming” mission, ForFarmers is committed to the continuity of farming and further sustainalising the agricultural sector.

ForFarmers is the market leader in Europe with annual sales of 10.1 million tonnes of animal feed. The company is operating in the Netherlands, Germany, Belgium, Poland and the United Kingdom. ForFarmers has approximately 2,600 employees. In 2019, the turnover amounted to approximately € 2.5 billion. ForFarmers N.V. is listed on Euronext Amsterdam. ForFarmers N.V., P.O. Box 91, 7240 AB Lochem, T: +31 (0)573 28 88 00, F: +31 (0)573 28 88 99, info@forfarmers.eu, www.forfarmersgroup.eu

FORWARD-LOOKING STATEMENTSThis press release contains forward-looking statements, including those relating to ForFarmers legal obligations in terms of capital and liquidity positions in certain specified scenarios. In addition, forward-looking statements, without limitation, may include such phrases as “intends to”, "expects“, “takes into account”, "is aimed at“, ''plans to”, "estimated" and words with a similar meaning. These statements pertain to or may affect matters in the future, such as ForFarmers future financial results, business plans and current strategies. Forward-looking statements are subject to a number of risks and uncertainties, which may mean that there could be material differences between actual results and performance and expected future results or performances that are implicitly or explicitly included in the forward-looking statements. Factors that may result in variations on the current expectations or may contribute to the same include but are not limited to: developments in legislation, technology, jurisprudence and regulations, share price fluctuations, legal procedures, investigations by regulatory bodies, the competitive landscape and general economic conditions. These and other factors, risks and uncertainties that may affect any forward-looking statements or the actual results of ForFarmers, are discussed in the last published annual report. The forward-looking statements in this press release are only statements as of the date of this document and ForFarmers accepts no obligation or responsibility with respect to any changes made to the forward-looking statements contained in this document, regardless of whether these pertain to new information, future events or otherwise, unless ForFarmers is legally obliged to do so.

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