As per 1 January 2015, the Bouwinvest Real Estate Investment Management (‘Bouwinvest’) Supervisory Board has the following four members: C.J. Beuving (Chairman), M. Sint (Vice-Chairman), J.H.W.R. van der Vlist and R.Th.

Financial statements and profit appropriation The Board of Directors prepared the Bouwinvest financial statements and discussed these with the Supervisory Board.