Signing of the Financial Statements

Amsterdam, the Netherlands, 16 March 2015

Bouwinvest Real Estate Investment Management B.V.

Dick van Hal, Chairman of the Board of Directors and Statutory Director
Arno van Geet, Managing Director Finance
Allard van Spaandonk, Managing Director Dutch Investments
Stephen Tross, Managing Director International Investments

The Supervisory Board of Bouwinvest Dutch Institutional Retail Fund N.V.

Kees Beuving, Chairman of the Supervisory Board
Marjanne Sint, Vice-chairman of the Supervisory Board
Jan van der Vlist
Roel Wijmenga