Financial Agenda 2012

2012

• Friday 9 March
  Publication of the 2011 annual figures (before trading hours)
  Press conference and analysts’ meeting with webcast
• Tuesday 10 April (or earlier)
  Notice for Annual General Meeting of Shareholders
• Tuesday 24 April
  Record date for registration to attend the Annual General Meeting of Shareholders
• Friday 18 May
  Trading update 1^st quarter 2012 (after trading hours)
• Tuesday 22 May
  Annual General Meeting of Shareholders (14.00 hours)
• Thursday 24 May
  Quotation ex-dividend
• Monday 28 May (after trading hours)
  Record date dividend entitlement
• Tuesday 29 May – Monday 11 June
  Dividend option period (cash or shares)
• Thursday 14 June (after trading hours)
  Determination and publication of the amount of the dividend in (certificates of) shares
  based upon the volume weighted average price of the traded certificates of shares at
  Euronext Amsterdam on 12, 13 and 14 June
• Monday 18 June
  Payment of the dividend related to financial year 2011
• Friday 10 August
  Half-yearly figures 2012 and announcement of the profit forecast for 2012 (before trading hours)
  Press conference and analysts’ meeting with webcast
• Friday 16 November
  Trading update 3^rd quarter 2012 (after trading hours)