Signing of the financial statements

Amsterdam, 20 March 2019

The Board of Directors

Dick van Hal, Chief Executive Officer and statutory director
Arno van Geet, Chief Finance & Risk Officer
Allard van Spaandonk, Chief Investment Officer Dutch Investments
Stephen Tross, Chief Investment Officer International Investments

The Supervisory Board

Jan van der Vlist
Roel Wijmenga
Carolien Gehrels