Beter Bed Holding N.V. announced that, on October 22, 2018 the Supervisory Board proposed Mr. A. Beyens, Mr. P.C. Boone and Mr. B.E. Karis as new members, to be installed at the Extraordinary General Meeting on December 3, 2018. As of December 4, 2018 Mrs. E.A. de Groot and Mr. W.T.C. van der Vis will step down as members of the Supervisory Board due to conflicting professional activities. The decision of Mrs. De Groot relates to her new proposed position as Chief Risk Officer at a Dutch financial institution. Her new role is not compatible to her Supervisory Board position at Beter Bed Holding. Her current term would expire in 2019 and, given the aforementioned new proposed position, she will now step down on December 4th 2018. The replacement of Mrs. De Groot as financial expert in the Supervisory Board has already started as she would finish the second term by April 2019. The decision of Mr. Van der Vis relates to time constraints as a result of his expanded business activities and responsibilities His second term would expire in 2021 and, given the aforementioned reason, he will now step down on December 4th 2018.