GENERAL ASSEMBLIES

Legal publications Extraordinary General Meeting 2012

• Agenda of the Extraordinary General Meeting of shareholders of 15 February 2012 (version in Dutch)
• Power of attorney for the Extraordinary General Meeting of shareholders of 15 February 2012 (version in Dutch)
• Report of the auditor regarding article 582 of the Company Code - Issuance of shares withouth mentioning nominal value below par value -  16 January 2012 (version in Dutch)
• Report of the auditor regarding article 596 of the Company Code - Issuance of shares with waiver of pre-emption -  16 January 2012 (version in Dutch)
• Share information per 14 January 2012 (version in Dutch)
• Minutes of the Extraordinary General Meeting of 15 February 2012 (version in Dutch)
• Link to special reports of Board of Directors

Legal publications Extraordinary General Meeting 2011

• Agenda of the Extraordinary General Meeting of shareholders of 2 December 2011 (version in Dutch)
• Power of attorney for the Extraordinary General Meeting of shareholders of 20 May 2011 (version in Dutch)
• Report of the auditor regarding articles 596 and 598 of the Company Code - Issuance of warrants with waiver of pre-emption - 23 November 2011 (version in Dutch)
• Report of the auditor regarding article 582 of the Company Code - Issuance of shares withouth mentioning nominal value below par value - 8 November 2011 (version in Dutch)
• Report of the auditor regarding article 596 of the Company Code - Issuance of shares with waiver of pre-emption - 8 November 2011 (version in Dutch)
• Minutes of the Extraordinary General Meeting of 2 December 2011 (version in Dutch)

Legal publications Ordinary General Meeting 2011

• Notice of ordinary General Meeting of Shareholders of 20 May 2011
• Power of attorney for the Ordinary General Meeting of shareholders of 20 May 2011
• Minutes of the Ordinary General Meeting of Shareholders of 20 May 2011 (version in Dutch)

Presentations for the General Assembly 2011

• Presentation for the General Assembly - 20/05/2011 (version in Dutch)

The official version of all documents submitted is the Dutch version.
The English versions are translations of the original version written in Dutch.