AMG Advanced Metallurgical Group N.V.'s Supervisory Board will nominate RWC's managing director Mr. Petteri Soininen for appointment as member of the Supervisory Board at AMG's annual general meeting in May 2015 (the AGM 2015). If appointed, Mr. Soininen will serve as non-independent Supervisory Board member. This right of RWC is effective as long as RWC holds 10% or more of AMG's share capital.

The company Supervisory Board will nominate Mr. Robert Meuter for appointment as member of the Supervisory Board at the AGM 2015. If appointed, Mr. Meuter will serve as independent Supervisory Board member.