VOTING BEHAVIOUR

Extra Ordinary General Meeting of Shareholders of Holland Colours NV on Monday, August 22, 2016

Total of outstanding shares: 860.351

Present or represented at the meeting: 479.975 = 55,8%

For

Against

Abstain

2.

Amendment of the Articles of Association

- Article 11, paragraph 1

479.956

99,996%

19

0,004%

0

- Article 12, paragraph 6

479.956

99,996%

19

0,004%

0

- Article 14, paragraph 3

479.956

99,996%

19

0,004%

0

- Article 16, paragraph 4

479.956

99,996%

19

0,004%

0

HCA - Holland Colours NV published this content on 05 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2016 07:43:01 UTC.

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