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AGENDA ITEM 1 - OPENING OF THE AGM Chairman The CEO of the Company acted as chairman of the Meeting opened the Meeting and introduced the Company s Dutch legal counsels Paul van der Bijl and Jules van de Winckel from the law firm NautaDutilh N.V. A limited liability company naamloze vennootschap incorporated under the laws of the Netherlands having its corporate seat at Amsterdam the Netherlands the Company held at Steigenberger Airport Hotel Amsterdam Stationsplein ZW 951 1117 CE...

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Any organization or business that holds annual meetings or events should have minutes of form annual. This includes corporations, non-profit organizations, associations, and governmental entities.

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