Objective: to manage the priority shares of DHV Holding B.V.
f.l.t.r.: A.B.M. van der Plas, V. Prins, B.M. van Ee, J.A.M. Tromp, G.J.P.J. Laseur
Composition of the Board:
1. A.B.M. van der Plas (Chairman), appointed by 2+3+4+5
2. V. Prins, appointed by the EB/SB
3. B.M. van Ee, appointed by the EB/SB
4. J.A.M. Tromp, appointed by the WC
5. G.J.P.J. Laseur, appointed by the WC
This foundation holds one priority share in DHV Holding B.V., which gives it the right of prior approval over any decisions regarding the issue and transfer of DHV Holding B.V. shares, mergers, public offerings, amendments to the articles and the winding-up of DHV Holding B.V., as well as amendments to the articles and the winding-up of the DHV Foundation and the disposal of A shares by the DHV Foundation.