Information about the Annual General Meeting of Shareholders TKH Group, and the documents can be found on this website: Corporate Governance/AGM/2016.

These documents can be requested free of charge from the company (telephone: 053 573 29 03; e-mail: info@tkhgroup.com) and from ABN AMRO Bank NV ('ABN AMRO') (telephone: 020-344 2000); e-mail: corporate.broking@nl.abnamro.com).

For further information about the Annual General Meeting of Shareholders TKH Group, please contact Renate Dieperink, tel. +31 (0)53 573 2903 or e-mail: r.dieperink@tkhgroup.com.

TKH Group NV issued this content on 15 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 March 2016 15:06:57 UTC

Original Document: http://www.tkhgroup.com/en/news/financial-news/archive-2016/information-and-documents-agm-tkh-26-april-2016