Statement

Declaration of independence

The Executive Board of TKH Group NV and the Executive Committee of the TKH Trust Office Foundation hereby declare severally and in their joint opinion that the TKH Trust Office Foundation is a legal entity which is independent of TKH Group NV within the meaning of Section 5:71(1)(d) of the Financial Supervision Act.

Haaksbergen, March 2019
TKH Group NV
The Executive Board

Haaksbergen, March 2019
TKH Trust Office Foundation
The Executive Committee