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Nomination appointment Supervisory Board member TKH Group NV

Nomination appointment Supervisory Board member TKH Group NV

The Supervisory Board of TKH Group NV will nominate Mr. Rokus van Iperen for appointment as member of the Supervisory Board, during the Extraordinary General Meeting of Shareholders to be held on Wednesday 14 December 2011 in Haaksbergen.

Mr. Van Iperen will fill the vacancy caused by the resignation of Mr. A. van der Velden as Supervisory Board member as per 19 October 2010.

Mr. Van Iperen (58 years) has the Dutch nationality and is currently chairman of the Executive Board of Océ NV in Venlo. In addition, Mr. Van Iperen is chairman of the Supervisory Board of the Technical University Eindhoven, chairman of the Supervisory Board of the University Hospital Maastricht and member of the Board of Directors of RTI International Metals, Inc. te Pittsburgh.

For further information on the EGM on 14 December 2011 please refer to the website of TKH: www.tkhgroup.com