uniQure (QURE) Proxy filing summary

Executive summary

• The 2026 Annual General Meeting will be held on June 10, 2026, in Amsterdam, with shareholders voting on key proposals affecting governance, compensation, capital structure, and corporate policy.

• Shareholders can vote online, by phone, or by mail, and may attend in person if proper notice is given.

• The Board recommends voting in favor of all proposals and for an annual advisory vote on executive compensation.

• Proxy materials are available online, supporting sustainability and cost reduction.

Voting matters and shareholder proposals

• Proposals include adoption of 2025 Dutch statutory annual accounts, discharge of Board liability, reappointment of three non-executive directors, Board authority to issue shares and exclude pre-emptive rights, share repurchase authorization, appointment of KPMG as auditor, advisory votes on executive compensation and its frequency, amendment of the 2014 Share Incentive Plan, and amendments to the Articles of Association regarding the large company regime, share capital, and federal forum selection.

• Each proposal has specific voting thresholds, with most requiring a simple majority, while some (e.g., exclusion of pre-emptive rights) require a two-thirds majority if less than half of share capital is represented.

• The Board recommends voting "FOR" all proposals and "ONE YEAR" for the frequency of say-on-pay votes.

Board of directors and corporate governance

• The Board consists of one executive and seven non-executive directors, with staggered terms to ensure continuity.

• Three non-executive directors are nominated for reappointment until 2029.

• All non-executive director nominees have extensive industry experience and serve on key committees.

• The Board structure supports long-term strategy and stability, with clear separation of CEO and Chair roles.

• All directors except the CEO are considered independent under Nasdaq and SEC rules.