Provisions of the Articles of Association regarding priority shares (Articles 15 and 21)

The rights attached to the priority shares include the right to make non-binding nominations for appointment to the company’s supervisory board and executive board and to take various other actions. The priority shares are held by Stichting Prioriteit Binck in Amsterdam. The Board of Stichting Prioriteit Binck, which consists of three members, is appointed by the supervisory board and executive board of the company.

The board members of Stichting Prioriteit Binck are:
C.J.M. Scholtes
J.K. Brouwer
K.N. Beentjes