Executive Board statement of responsibilities
The Executive Board hereby declares that, to the best of its knowledge:

• the financial statements give a true and fair view of the assets, liabilities, financial position and net income of Batenburg Beheer N.V. and of the companies included in the consolidation;
• the annual report gives a true and fair view of the position on the balance sheet date, the business conducted during the financial year of Batenburg Beheer N.V. and the companies jointly included in the consolidation, and that the annual report discloses the material risks to which Batenburg Beheer N.V. is exposed.

Rotterdam, 25 March 2010
 
Executive Board Batenburg Beheer N.V.
P.C. van der Linden (President)
E.M. Bosma (Director)