Regulated Information

To the shareholders:

LONDON – July 18, 2016 at 12:00 hours

The Board of Directors of the Company informs the market of the results of the poll votes on the resolutions proposed at the Annual General Meeting (the "AGM") held on 15 July 2016.

Polls were taken on the proposed ordinary resolutions 1, 2, 3, 4, 5 and on the proposed special resolution 6 on the agenda and the results of those polls are that all resolutions carried. Resolutions 1, 2, 4, 5 and 6 on the agenda each carried with 99.93% of the poll votes. Resolution 3 on the agenda carried with 100% of the poll votes.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

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