Signing of the financial statements

Amsterdam, 9 April 2020

The Executive Board of Directors

Dick van Hal, Chief Executive Officer and statutory director
Rianne Vedder, Chief Financial & Risk Officer and statutory director
Allard van Spaandonk, Chief Investment Officer Dutch Investments
Stephen Tross, Chief Investment Officer International Investments

The Supervisory Board

Jos Nijhuis
Jos van Lange
Gabriëlle Reijnen
Wendy Verschoor