The Supervisory Board of Sif Holding N.V. will nominate Mr. Peter Visser and Mr. Peter Wit for appointment as members of the Supervisory Board at the General Meeting of Shareholders to be held on 3 May 2018 in Roermond. Peter Visser (1956), Dutch nationality, was appointed ad interim on 1 November 2017. The Supervisory Board appointed him following the sudden resignation of Alexander van Wassenaer in October 2017. Peter Visser represents major shareholder GKSE Holding B.V. on the Supervisory Board. Peter Wit will be nominated as successor for Maarten Schönfeld who recently indicated he is not available for reappointment.