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Rokus van Iperen appointed as member of the Supervisory Board

At Wednesday 14 December 2011, the Extraordinary General Meeting of Shareholders of TKH Group NV approved the appointment of mr Rokus van Iperen as member of the Supervisory Board of TKH for a period up to the expiration of the first General Meeting, which will be held four years after the appointment.

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.