Annual General Meeting of Shareholders 2017

Annual General Meeting of Shareholders 2017

The Annual General Meeting of Shareholders, held on 3 May 2017, declared a dividend of € 1.10 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2016 financial year. The dividend will be paid in cash, to be charged to the reserves. The dividend will be payable on 10 May 2017.

In addition, the General Meeting of Shareholders has re-appointed Mr. P.P.F.C. Houben and has appointed Mrs. C.W. Gorter and Mr. J.M. Kroon as members of the Supervisory Board.

Mr. H.J. Hazewinkel resigned from the Supervisory Board according to the current retirement schedule. Mr. A. De Proft will succeed Mr. Hazewinkel as the chairman of the Supervisory Board.