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Appointment Arne Dehn as member Executive Board TKH

In the Extraordinary General Meeting of Shareholders of TKH Group N.V. ('TKH') of 7 July 2011, the Supervisory Board of TKH has informed the General Meeting of Shareholders of the appointment of Mr Arne Dehn (1969) to be appointed as member of the Executive Board, as of 1 August 2011.

With effect from 1 August 2011, the TKH Executive Board will comprise of Alexander van der Lof (CEO), Elling de Lange (CFO) and Arne Dehn.