Holland Colours : Power of Attorney / Voting instruction (English)

POWER OF ATTORNEY / VOTING INSTRUCTION

The undersigned hereby declares

Name:…………………………Initial(s):…………………………………………… ..

Address: ………. …………………………………………………………………………… ..

Town:………………………………………………………………………………………… Country: ……………………………………………………………………………………… .

(if relevant) acting on behalf or on the instruction of

Company name: …………………………......................................................................

Address: ………………………………………………………………… .. …………………… With registered office in: ………………………………………………………………………

Mrs. G. Jansen in Apeldoorn, and/or her deputy

to be his/her authorised representative at the

General Meeting of Shareholders of

Holland Colours NV

to be held on

Thursday, July 12, 2018

in Apeldoorn

for casting his/her vote for each item on the agenda as instructed below, and to act and perform all actions that the undersigned in person would and could have been able to do at the meeting, in all cases with the right of substitution. This power of attorney applies to the number of votes based on the number of…….ordinary shares

held by the undersigned that are legally valid for attendance at the Meeting and that have been notified to ABN AMRO Bank NV via bank or broker.

This signed power of attorney / voting instruction needs to be receivedno later than Thursday July 5, 2018by:

Holland Colours NV

Attn Mrs. G. Jansen

Postbus 720

7300 AS Apeldoorn

The Netherlands

Fax no. [phone]

Email:[e-mail]

Agenda items and voting instruction for the

Annual General Meeting of Shareholders of Holland Colours NV on Thursday, July 12, 2018

(in the absence of a clear voting instruction, the votes will be cast in favour of the resolutions)

Mark your choice with

X

For	Against	Abstain
1.	Opening	na	na	na
2.	Report of the Board of Management on the financial year 2017/2018	na	na	na
3a.	Implementation of the remuneration policy in the financial year 2017/2018	na	na	na
3b.	Adoption of the financial statements 2017/2018 (voting item)	□	□	□
4.	Reserves and dividend policy	na	na	na
5a.	Adoption of the appropriation of the profit (voting item)	□	□	□
5b.	Adoption of the dividend for the financial year 2017/2018 (voting item); It is proposed to pay a dividend of € 3.39in cash per ordinary share witha nominal value of € 2.27.	□	□	□
6.	Discharge to the Board of Management (voting item)	□	□	□
7.	Discharge to the Supervisory Board (voting item)	□	□	□
8a.	Manual Corporate Governance Code Holland Colours	na	na	na
8b.	Amendment of the articles of association Holland Colours NV (voting item)	□	□	□
9a.	Expanding the number of Managers to 3 (voting item)	□	□	□
9b.	Appointment Mr. C.W.H. Vinke as Statutory General Manager (voting item)	□	□	□
9c.	Appointment Mr. E.M.S. van Hamersveld as Statutory Manager Innovation and Technology (voting item)	□	□	□
10a.	Restricting the number of members of the Supervisory Board to 4 (voting item)	□	□	□
10b.	Appointment Mr. G.H. de Heer as a member of the Supervisory Board (voting item)	□	□	□
11.	Authorization to the Board of Management, subject to the approval of the Supervisory Board, to acquire ordinary shares in the Company on behalf of the Company (voting item)	□	□	□
12.	Any other business	na	na	na
13.	Closure	na	na	na

Date:

…………………………… Place: ………………………… ..

Signature:

…………………………… Name: ………………………… ..

Initial(s): …………