Regulated and Inside Information

Annual Accounts and General Meeting

To the shareholders:

London - 25 October 2017 at 18:00 hours CET

Further notification on Annual accounts and General Meeting

The Company and its auditors Ernst & Young have yet to finalise the Company's accounts for the year ended 31 December 2016 ("Annual Accounts") and the audit of these accounts. Contrary to a previous notification, the Board now expects to publish the Annual Accounts on or before 15 November 2017.

The 2017 Annual General Meeting is now expected to be held in December 2017 or, due to the Holidays, in January 2018. An announcement of the date will be made and notices will be posted shortly following the publication of the accounts.

Board of Directors

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

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