The Board of Directors of Retail Holdings N.V. is recommending for Shareholder approval at the AGM, confirmation of the earlier distribution of $9.00 per Common Share paid to Shareholders in January 2018, and an additional distribution of $1.00 per Common Share, bringing the total dividend/distributions paid to Shareholders since inception of the program in 2007 to $28.75 per Common Share. Assuming Shareholders accept the recommendation of the Board, the record date for the distribution will be November 1, 2018. The distribution will be paid on or about November 8, 2018.