Resolutions passed by the Members’ Council of FrieslandCampina

26 April 2010

Today, during its regular meeting, the Members’ Council of the dairy co-operative Zuivelcoöperatie FrieslandCampina U.A. passed resolutions on the annual figures for 2009 of the dairy co-operative and Royal FrieslandCampina N.V.

The Members’ Council today adopted the 2009 financial statements of Zuivelcoöperatie FrieslandCampina U.A. 15,300 dairy farmers in the Netherlands, Germany and Belgium are members of the dairy co-operative. Zuivelcoöperatie FrieslandCampina U.A. owns Royal FrieslandCampina N.V.

Royal FrieslandCampina N.V.’s annual financial statements
Today, the Members’ Council also approved the resolution of the Board of  Zuivelcoöperatie FrieslandCampina U.A. to adopt the 2009 financial statements of  Royal FrieslandCampina N.V. The annual financial statements of Royal FrieslandCampina N.V. are adopted by the Annual General Meeting of Shareholders of Royal FrieslandCampina N.V. This role is performed by the Board of Zuivelcoöperatie FrieslandCampina U.A. The Members’ Council of the co-operative has now approved this Board resolution in accordance with the co-operative’s Articles of Association.

The Members’ Council
The Members’ Council of Zuivelcoöperatie FrieslandCampina U.A. has 210 members. They represent the 21 districts of the dairy co-operative (ten Members’ Council members for each district). The member dairy farmers in a district elect the members of the Members’ Council of their district.