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Financial Statements and Corporate Governance

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A resolution will be submitted to the General Meeting of Shareholders called for 26th May 2008, in order to appoint Ernst &Young Accountants and KPMG Accountants N.V. as the Company’s auditors for the 2008 financial year.

 

Date of First Appointment

Expiration of Current Term of Office*

 

 

 

KPMG Accountants N.V.
Fascinatio Boulevard 200,
3065 MB Rotterdam – The Netherlands
Represented by L.A. Blok

10th May 2000

26th May 2008

Ernst & Young Accountants
Antonio Vivaldistraat 150,
1083 HP Amsterdam – The Netherlands
Represented by F.A.L. van der Bruggen

24th July 2002

26th May 2008

KPMG Accountants N.V., Ernst & Young Accountants and their respective representatives are registered with the Royal NIVRA (Nederlands Instituut van Register Accountants).