Wereldhave N.V. proposed the appointment of two new members of the Supervisory Board. Mrs. F.C. Weijtens has decided to step down from the board for personal reasons and Mr. J.A.P. van Oosten will retire in 2017. To prepare for a smooth transition, the Supervisory Board proposes the nomination of Mr. G. van de Weerdhof (Dutch nationality, 50) and of Mrs. L. Geirnaerdt (Belgian nationality, 41), which will temporarily bring the number of Supervisory Board members to six.

Mr. Gert van de Weerdhofs is the CEO of RFS Holland Holding/Wehkamp B.V. since 2013 and previously worked for Esprit, Pearle, PepsiCo and Procter&Gamble in the Netherlands and abroad. Mrs. Leen Geirnaerdt is CFO of USG People N.V. since 2011 and held several other finance positions at USG group companies since 2006.