Annual General Meeting of Shareholders 2018

The Annual General Meeting of Shareholders, held on 3 May 2018

• Dividend of € 1.20 per (depositary receipt of) ordinary share for the financial year 2017 declared.
• Re-appointment Mr. A.J.P. De Proft MSc as member of the Supervisory Board.
• Appointment Mr. H.J. Voortman as member of the Executive Board.

The Annual General Meeting of Shareholders, held on 3 May 2018, declared a dividend of € 1.20 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2017 financial year. The dividend will be paid in cash, to be charged to the reserves. The dividend will be payable on 14 May 2017.

The General Meeting of Shareholders also re-appointed Mr. A.J.P. De Proft as member of the Supervisory Board. Mr De Proft fulfils the function of chairman within the Supervisory Board. Mrs. M.E. van Lier Lels was not eligible for reappointment in accordance with the rotation schedule and resigned after the General Meeting.

The General Meeting also appointed Mr H.J. Voortman MSc as a member of the Executive Board. Mr. A.E. Dehn stepped down from the Executive Board after the General Meeting.