Retirement schedule

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According to the Articles of Association, a member of the Supervisory Board is appointed for a period of four years by the Annual General Meeting of Shareholders. A Supervisory Board member can be re-appointed once for a period of additional four years, and twice of a subsequent period of two times two years. A Supervisory Board member will retire definitively after a total of four terms (two times 4 years, subsequently two times two years). The Supervisory Board can grant dispensation in exceptional circumstances, at the Board’s discretion.

Retirement schedule Supervisory Board

   
Name (year of birth) First appointment Last re-appointment Next re-appointment (1) Final retirement (2)
Wijers (1951) (chair) 2017 - 2021 2029
Lamberti (1956) (vice-chair) 2013 2017 2021 2025
Balkenende (1956) 2017 - 2021 2029
Boyer de la Giroday (1952) 2014 2018 2022 2026
Breukink (1950) 2007 2015 - 2019
Gheorghe (1956) 2015 - 2019 2027
Reibestein (1956) 2013 2017 2021 2025

(1) For approval by the Annual General Meeting of Shareholders
Please note that Ms Haase was appointed to the Supervisory Board at the Annual General Meeting on 8 May 2017. Her membership will become effective as per 1 May 2018.

The (re)appointment terms in this retirement schedule are based on the Dutch Corporate Governance Code 2016 (“Code”).

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