Information and documents AGM on Thursday 7 May 2015

The holders of shares and depositary receipts of shares in TKH Group NV are invited to attend the Annual General Meeting of Shareholders to be held at Restaurant ’t Hagen, Scholtenhagenweg 36 in Haaksbergen (the Netherlands), on Thursday 7 May 2015 at 2:30 pm.

Information about the Annual General Meeting of Shareholders TKH Group, and the documents can be found on this website: Corporate Governance.

These documents can be obtained also free of charge from the company (+31 53 573 2903; email: info@tkhgroup.com) and from ABN AMRO (+31 20 344 2000 or email: corporate.broking@nl.abnamro.com).

For further information about the Annual General Meeting of Shareholders TKH Group, please contact Renate Dieperink, tel. +31 (0)53 573 2903 or e-mail: r.dieperink@tkhgroup.com.