Change of name perpetual notes

25 August 2009

The name of the EUR 125,000,000 7.125 per cent Perpetual Cumulative Subordinated Notes 2003 will change from Koninklijke Friesland Foods N.V. to Koninklijke FrieslandCampina N.V. as from 1 September 2009.

The ISIN code will remain NL0000113504.

Copies of the Prospectus dated 27 May 2003 and the amended Terms and Conditions (in English), dated 30 December 2008, are available free of charge at the offices of:
Royal FrieslandCampina N.V.
P.O. Box 1551
3800 BN  Amersfoort
the Netherlands
email: mail@frieslandcampina.com
website www.frieslandcampina.com

and through the Fiscal Agent
fax number + 31 (0)30 291 8781 
email: fm.nl.utrecht.gfmp.&f@rabobank.com.

You can also download the notes here