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Corporate Governance

Introduction

The Executive Board and Supervisory Board attach great importance to complying with the principles of integrity, accountability and transparency in the management of the company.

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Executive Board

The Executive Board of TKH Group NV consist of the following members:

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Supervisory Board

The Supervisory Board oversees the policy pursued by the Executive Board and the general affairs of the company and its affiliated businesses.

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Meeting of Shareholders

The Annual Meeting of Shareholders will take place in Amsterdam, Utrecht, Enschede or Haaksbergen (all the Netherlands). The accouncement for the Annual Meeting of Shareholders takes place by the Executive Board or the Supervisory Board and not later than fifteen days before the meeting by means of an advertisement in at least one rural spread daily paper.

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Foundation Administration Office for Shares of TKH

The articles of association and administration conditions of the Stichting Administratiekantoor TKH Group (Foundation Administration Office for Shares of TKH) were amended on 14 May 2007.

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