Remuneration of the Management Board and the Supervisory Board

Information on the remuneration of the Management Board and the Supervisory Board is presented in note [24] of the 2016 consolidated financial statements.

Arnhem, 6 March 2017

Management Board

Mr P.C. Molengraaf (chairman)

Mr M.R. van Lieshout

Ms I.D. Thijssen

Supervisory Board

Ms A. Jorritsma-Lebbink, chairman (with effect from 1 July 2016)

Mr G.L.M. Hamers (with effect from 7 April 2016)

Ms J.G. van der Linde

Mr B. Roetert

Ms A.P.M. van der Veer-Vergeer

Retired in 2016

Mr E.M. d’Hondt, chairman (retired 30 June 2016)

Mr J.C. van Winkelen, vice-chairman (retired 7 April 2016)