Regulated and Inside Information

Annual Accounts and General Meeting

To the shareholders:

London - 19 September 2017 at 18:00 hours CET

Annual accounts and General Meeting

The Company and its auditors Ernst & Young are still in the process of finalising the Company's accounts for the year ended 31 December 2016 ("Annual Accounts") and the audit of the Annual Accounts. Although most hurdles have been taken, issues remain to be solved. The accounts will be published as soon as practicable and the expectation of the Board is that the accounts will be published on or before 15 October 2017.

The 2017 Annual General Meeting is expected to be held in November 2017. An announcement of the date will be made and notices will be posted shortly following the publication of the accounts. At approximately the same time, the Company expects to update shareholders by way of further announcement about the longer term winding down of the Company and its subsidiaries, which was referred to in the announcement made at the AGM on 15 July 2016 and published on the Company's website.

Board of Directors

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

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