Foundation Administration Office for shares of TKH

The Board of 'Stichting Administratiekantoor TKH Group (Foundation Administration office TKH Group; "Foundation"), herewith informs the holders of depositary receipt of shares of TKH Group NV ("TKH") about the vacancy on its board by June 30, 2012. The vacancy on the Board occurs because Mr J.W. Termijtelen is not eligible for reappointment, having served three periods of four years.

The Board gives the holders of depository receipts of share the opportunity to pass on names of possible candidates. The Board is looking for a candidate who meets the determined profile of the Foundation, which candidate is willing to meet the objective of the Foundation unconditionally and to endorse the goal of independency of the Foundation. The candidate must have administrative, financial and/or legal knowledge and experiences, should have experience in (international) business on a scale comparable to TKH, should have experience with (a) listed company(ies) and have a feeling for social relations. The full profile can be downloaded from the website of the Foundation.

Holders of depositary receipts of shares TKH who are willing to pass on (a) name(s) of (a) candidate(s) within the specified profile, are invited to send a written and motivated message to the board of Stichting Administratiekantoor TKH Group, P.O. Box 5, 7480 AA Haaksbergen (the Netherlands) or via email : stak@tkhgroup.com on 29 February 2012 at the latest.

Haaksbergen, January 2012

Stichting Administratiekantoor TKH Group 
The Board
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The Foundation’s Executive Committee currently has three independent members:
Mr F.H. Schreve, chairman
Mr J.W. Termijtelen
Prof. M.W. den Boogert

The members of the Executive Committee hold the following positions:

The committee’s chairman, Mr F.H. Schreve (1942), is an independent member of the Executive Committee. Mr Schreve is a former chairman of the Executive Board of Koninklijke Ten Cate N.V., of Heidemij/Arcadis and of Rabobank International. Mr Schreve is chairman of the Supervisory Board of the listed company Fugro N.V., where he is also a member of the Executive Committee of the Stichting Fugro Preferente Aandelen and of the Stichting Continuïteit Fugro. Mr Schreve is also chairman of the Supervisory Board of the Sint Lucas Andreas Hospital in Amsterdam, a member of the Supervisory Board of HVC N.V., chairman of the Stichting Preferente Aandelen H.E.S. Beheer N.V. and chairman of the Supervisory Board of Zorgcentra ‘De Betuwe’.

Mr J.W. Termijtelen (1942) is an independent member of the Executive Committee. Mr Termijtelen, a former director of Banque Paribas Nederland N.V. and Nidera Handelscompagnie B.V., is, among other things, a member of the Supervisory Board of Tramedico Holding B.V., NMKW N.V. (chairman) and the Belgian company RLC S.A. (chairman). He is also a member of the Executive Committee of the Stichting Continuïteit BESI and chairman of ‘De Opkikker’ foundation.

Professor M.W. den Boogert (1943) is an independent member of the Executive Committee. Mr Den Boogert is Emeritus Professor of Securities Law at the University of Groningen, a member of the Advisory Council and Supervisory Board of the Netherlands Arbitration Institute, chairman of the DSI Arbitration Committee, a member of the Supervisory Board of Stichting Communicatiekanaal Aandeelhouders, a member of the Company Law Commission of the Ministry of Justice, a deputy member of the SER’s Mergers Commission and vice-chairman of Stichting Beheer SNS REAAL. Mr Den Boogert is a member of the Executive Committees of Stichting SNS REAAL Fonds and Stichting ING Aandelen and is a member of the Executive Committee of several foundations with a protective function affiliated with a listed company.