Information and documents AGM TKH 26 April 2016

Information and documents AGM TKH 26 April 2016 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 Tuesday 26 April 2016 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 requested free of charge from the company (telephone: 053 573 29 03; e-mail: info@tkhgroup.com) and from ABN AMRO Bank NV (‘ABN AMRO’) (telephone: 020-344 2000); e-mail: 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.