Objective: to manage the B shares in DHV Holding B.V., and to issue depositary receipts for shares to eligible DHV Group staff members.

From left to right: M. de Veer, M.J. Vermeulen and F.T. van der Molen
Composition of the Board:
1. M. de Veer (Chairman)
2. M.J. Vermeulen
3. F.T. van der Molen
The officers are appointed by the general meeting of holders of depositary receipts.
This foundation holds 242,970 B shares, which is approximately 5% of the ordinary shares issued. DHV Holding B.V. holds 213,311 B shares or approximately 4% of the ordinary shares issued.