Amsterdam 15 July 2025, 8:00 AM CEST. Cabka N.V. (referred to as “Cabka” or the “Company” along with its subsidiaries), a firm specializing in converting difficult-to-recycle plastic waste into innovative Reusable Transport Packaging (RTP) and listed on Euronext Amsterdam, announced today that its Supervisory Board has nominated Mark Letterie for appointment as Chief Financial Officer (CFO) and a member of Cabka’s Management Board. This nomination, along with the proposed appointment of Ms. Anja Siegesmund to the Supervisory Board, is slated for consideration at an upcoming Extraordinary General Meeting of Shareholders, which will be convened soon.

Mark Letterie possesses over 15 years of international finance experience spanning manufacturing, distribution, and corporate finance sectors. He joins Cabka from Vinmar International, where his most recent position was Finance Director Europe, overseeing financial governance across numerous countries with combined revenues exceeding €500 million. His professional history also includes leadership and finance roles at Caterpillar Work Tools and Royal Haskoning.
Mr. Letterie holds a Master of Science in International Economics and Finance from Tilburg University and is a Certified Management Accountant (CMA). His proven success in financial strategy, post-merger integration, corporate governance, and organizational transformation positions him well to support Cabka’s forthcoming phase of expansion.

Niek Hoek, Chairman of the Supervisory Board, commented: “We are very pleased to welcome Mark to Cabka. His extensive financial expertise, operational leadership, and international perspective align perfectly with our ambitions. We look forward to collaborating with him to continue fostering value creation and operational discipline across the company.”

Mark Letterie stated: “It is an honor for me to join Cabka N.V., a company that facilitates a more sustainable and circular economy by converting plastic waste into reusable transport packaging. I extend my gratitude to the Supervisory Board for their confidence in nominating me for appointment as a member of the Management Board and I eagerly anticipate working with the Cabka Team to serve our customers and generate value for our shareholders.”

Should his appointment be approved by the General Meeting of Shareholders, Mark Letterie will succeed Frank Roerink, who will remain with the Company during a transition period until the end of November 2025.

For further details, please contact:
Nadia Lubbe, Investor & Press contact
, or n.lubbe@cabka.com;
+31 6 2151 5452
www.investors.cabka.com

About Cabka

Cabka is engaged in the business of recycling plastics from post-consumer and post-industrial waste into advanced reusable transport packaging (RTP), such as pallets and large container solutions, thereby enhancing the sustainability of logistics chains. Its ECO products primarily consist of construction and road safety items produced exclusively from post-consumer waste.

Cabka leads the industry with its integrated approach to circularity, bridging the gap from waste collection, to recycling, and finally to manufacturing. Supported by its dedicated innovation center, the company possesses unique industry knowledge, capability, and capacity to maximize the reintroduction of recycled plastics into the production loop at attractive returns. Cabka is fully equipped to leverage the entire value chain from waste materials to finished products.

Cabka has been listed on Euronext Amsterdam since March 1, 2022, under the ticker symbol CABKA, with international securities identification number NL00150000S7.

Disclaimer

The content of this press release may contain statements that are, or could be construed as, ‘’forward-looking statements’’. Such statements can be identified by the use of forward-looking terminology, including terms like ‘’believes’’, ‘’estimates’’, ‘’plans’’, ‘’projects’’, ‘’anticipates’’, ‘’expects’’, ‘’intends’’, ‘’may’’, ‘’will’’ or ‘’should’’ or, in each instance, their negative or other variations or similar terminology, or by discussions concerning strategy, plans, objectives, goals, future events, or intentions. Forward-looking statements often differ materially from actual results. Any forward-looking statements reflect the Company’s current perspective regarding future events and are subject to risks related to future events and other risks, uncertainties, and assumptions pertaining to the Company’s business, operational results, financial position, liquidity, prospects, growth, or strategies.

Readers are cautioned that forward-looking statements do not guarantee future performance. Given these uncertainties, readers are advised not to place undue reliance on such forward-looking statements. These forward-looking statements are valid only as of the date of publication of this press release. The Company undertakes no obligation to publicly update or revise the information in this press release, including any forward-looking statements, except as may be required by law.

This document includes information that constitutes inside information as defined by Article 7(1) of Regulation (EU) No 596/2014 on market abuse.

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