Amsterdam, the Netherlands, 14 March 2016
The Board of Directors
Dick van Hal, Chairman of the Board of Directors and Statutory Director
Arno van Geet, Managing Director Finance
Allard van Spaandonk, Managing Director Dutch Investments
Stephen Tross, Managing Director International Investments
The Supervisory Board
Kees Beuving, Chairman of the Supervisory Board
Jan van der Vlist
Roel Wijmenga
Carolien Gehrels