Conflict of interest and transactions between related parties

The Supervisory Board of Strukton Groep nv is responsible for resolving any conflicts of interest between the company on one hand and the Executive Board of Oranjewoud nv, the Supervisory Board, the Executive Board of Strukton Groep and the external auditor on the other. All decisions pertaining to entering into transactions which may involve a possible conflict of interest with the chairman of the Group Executive Board or a member of the Supervisory Board of Strukton Groep nv, which has significant importance to the company and/or the chairman of the Group Executive Board, is subject to the approval of Strukton Groep nv’s Supervisory Board.

The chairman of the Group Executive Board should report any actual or potential conflict of interest significant to the company and/or himself immediately to the shareholder and the chairman of the Supervisory Board of Strukton 37 Groep nv (and to the other members of the Executive Board if it concerns a member of the Executive Board), and must provide all and any relevant information.

Transactions with the shareholder are limited for the time being and are conducted in line with market practice.