Amsterdam, 8 December 2017
On 7 December 2018, the EGM approved all voting items that were on the agenda.
As a result, Mr Andringa is appointed as a member of the Board of Directors effective 7 December 2017 for a term of four years.
Further Mr Van Barneveld is appointed as a member of the Supervisory Board for a term of four years, commencing 1 March 2018.