Signing of the financial statements

Amsterdam, 19 March 2018

The Board of Directors

Dick van Hal, Chairman of the Board of Directors
Arno van Geet, Managing Director Finance & Risk
Allard van Spaandonk, Managing Director Dutch Investments
Stephen Tross, Managing Director International Investments

The Supervisory Board

Kees Beuving, Chairman
Jan van der Vlist
Roel Wijmenga
Carolien Gehrels