Last altered in the presence of C.A. Voogt, Notary in Amsterdam, with effect from August 22, 2008 in conformity with a resolution of the Annual General Meeting of Shareholders of April 23, 2008.
Ministerial declaration of non-objection: June 26, 2008, number N.V. 65.637.
This is a complete translation of the original Dutch text.
Only the Dutch text is legally binding.