The Supervisory Board of KAS BANK N.V. reported that it nominate Ms. Petri H.M. Hofsté and Mr. Peter J.C. Borgdorff as new supervisors at KAS BANK N.V. An extraordinary
general meeting of shareholders of KAS BANK will decide on the proposed appointment of Ms. Hofsté and Mr. Borgdorff later in 2014. KAS BANK's Supervisory Board plans to appoint Mr. Borgdorff as chairman of the Supervisory Board. Ms. Hofsté has held various positions at KPMG, ABN AMRO, RBS, De Nederlandsche Bank (DNB) and APG over the course of her career. At ABN AMRO Ms Hofsté most recently served as director general in the position of head of Finance and deputy CFO, at RBS she served as CFO and at APG she served as Chief Financial and Risk Officer (CFRO). The Supervisory Board plans to appoint Ms. Hofsté as chairman of the Supervisory Board's audit
committee. Mr. Borgdorff is director of PFZW (Pensioenfonds Zorg en Welzijn).