TKH Trust Office Foundation

The objective of the Stichting Administratiekantoor TKH Group (TKH Trust Office Foundation) is to acquire and administer registered shares of TKH and to hold them for management in exchange for issuing exchangeable bearer depositary receipts forshares. The Foundation must exercise the rights attached to the shares in such a way that the interests of the companies, their businesses and all the stakeholders are safeguarded as effectively as possible. The administrator of the Foundation is Hollandsch Administratiekantoor B.V. in Amsterdam.