30.07.2019: Result of Annual General Meeting 2019

Resolutions

Votes For

Votes

Votes not

Against

cast

1.

Re-appointment

of Mr. Fatih Berber as Director

468,630,006

132,430

11,237,564

and the Chairman of the Company.

2.

Appointment of Ms. Sandra Appelman as Director

468,762,436

0

11,237,564

and the Vice-Chairwoman

of the Company.

3.

Appointment of Mr. Erik Reijnierse as Director of

468,762,436

0

11,237,564

the Company.

4.

Re-appointment

of PriceWaterhouseCoopers

468,762,436

0

11,237,564

("Pwc") as auditor of the Company to hold offic e

from the conclusion of the AGM to the conclusion

of the next meeting at which financial statements

are laid before the Company.

5.

Authority for directors to determine the

468,630,006

132,430

11,237,564

remuneration of the Auditor.

6.

Receipt of financial statements and accounts of the

468,762,436

0

11,237,564

Company and the reports for the financial period

ending on December 31, 2018.

7.

Authority to discharge from all liabilities of the

468,762,436

0

11,237,564

directors, duties performed

during the year 2018.

8.

Authority not to distribute

dividends for the fiscal

468,762,436

0

11,237,564

year 2018.

9.

Authority for directors to purchase the Company's

468,630,006

132,430

11,237,564

shares.