US CN RU

Proxy Share Count

Share Count at the Day of Registration for Annual Meeting scheduled for May 20, 2020

The total number of issued shares at the date of the convocation (13 March 2020) for the 2020 annual meeting scheduled for May 20, 2020 was 44,796,252 shares. Each shareholder is entitled to one vote for each share held. No votes may be cast in respect of treasury shares. The total number of treasury shares on March 13, 2020 was 352,075 shares, leaving 44,444,177 shares outstanding on that date.

Pursuant to Dutch law, and as described in our proxy statement, only holders of shares on the "day of registration" ("dag van registratie") as referred to in the Dutch Civil Code are entitled to vote at the annual meeting. The day of registration for the 2020 annual meeting is April 22, 2020. The total number of issued shares as of the day of registration was 44,796,252 shares. Each shareholder is entitled to one vote for each share held. No votes may be cast in respect of treasury shares. The total number of treasury shares on the day of registration (22 April 2020) was 339,535 shares and, therefore, on that date, 44,456,717 shares were outstanding and are eligible to vote at the annual meeting.

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