Legal provisions

Volksvermogen – Public limited company

Company number 0400.067.986

In accordance with Article 7, §3, paragraph 4, of the Act of 14 December 2005 abolishing bearer securities, Volksvermogen NV hereby announces that, pursuant to Article 5 of its Articles of Association, bearer shares of Volksvermogen held in a securities account on 31 December 2007 will be automatically converted into dematerialized shares from that date onwards. Other bearer shares will be automatically dematerialized as they are entered in a securities account from 1 January 2008 onwards.

Bearer shares that are not registered in a securities account will be automatically converted into dematerialised shares with effect from 1 December 2014. Volksvermogen also announces that it has designated vdk bank, in its capacity as recognised account holder, as the so-called “Top of the Pyramid” for holding the total outstanding Volksvermogen shares that have been or will be issued by it.