Remuneration of the Management Board and the Supervisory Board

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 2017 consolidated financial statements.

Arnhem, 16 February 2018

Management Board

Mr M.R. van Lieshout

Ms I.D. Thijssen

Supervisory Board

Ms A. Jorritsma-Lebbink (chairwoman)

Mr G.L.M. Hamers

Ms J.G. van der Linde

Mr B. Roetert

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