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 must notify the company in advance to attend in person.

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

Voting matters and shareholder proposals

• Proposals include adoption of 2025 Dutch statutory annual accounts, discharge of Board liability, reappointment of three non-executive directors, and designation of the Board to issue shares and limit pre-emptive rights.

• Additional proposals cover Board authorization to repurchase shares, appointment of KPMG as external auditor, advisory approval of executive compensation, and frequency of say-on-pay votes.

• Amendments to the 2014 Share Incentive Plan, Articles of Association for large company regime, increased authorized share capital, and a federal forum selection provision are also on the agenda.

Board of directors and corporate governance

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

• Non-executive directors are nominated for three-year terms, with reappointments subject to shareholder approval.

• Committees include Audit, Compensation, Nominating and Corporate Governance, Research & Development, and Commercial, all comprised of independent directors.

• The Board structure supports long-term strategy and independence from management.