Schedule of resignation


Name	Date of birth	Date of first appointment	Current term	Year of resignation Rota

E.M. Hoekstra	02-03-1971	11-11-2010	2010-2014	2014

J.P. de Kreij 1)	04-15-1959	01-01-2003	n.a.	n.a.

F. Eulderink	11-09-1961	04-27-2010	2010-2014	2014

1) The term of the contract of employment of Mr De Kreij does not comply with Best•Practice provision II.1.1. of the Dutch Corporate Governance Code (appointment of Executive Board members for four years). This contract was concluded before the Code took effect; rights already acquired may not be impaired.