Priority shares' controlling rights

The main special right attached to the priority shares is the right to submit a proposal for a share issue. There are no financial preferences attached to these shares.

The object of the foundation for the management of the priority shares (“Stichting J.C. Hoogerheide tot beheer van de prioriteitsaandelen van Batenburg Beheer N.V. te Rotterdam”) is: "To ensure the continuity and efficient management of the Company and other companies or legal entities associated with the Company, and also to ensure that the Company is managed properly and that there is continuity in the management of the Company".
It is anticipated that a share issue can be used as a measure in cases where the Board of the Foundation considers that the object of the Foundation is in jeopardy.

The Executive Board of Batenburg Beheer N.V. and Board of the “Stichting J.C. Hoogerheide tot beheer van de prioriteitsaandelen van Batenburg Beheer N.V. te Rotterdam” share the view that with respect to the exercising of voting rights on the priority shares, the Foundation has met the requirements laid down in Rule Book 2 (non-harmonised) of Euronext N.V., Amsterdam.

The Board of the Foundation:
P.C. van der Linden (Chairman)
E.M. Bosma
M.C.J. van Pernis
P.A. Sluiter
G.N.G. Wirken

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