FrieslandCampina 2012 financial statements adopted and approved by Members’ Council

24 April 2013

During its regular meeting on Tuesday, 23 April, the Members’ Council of Zuivelcoöperatie FrieslandCampina U.A. adopted the 2012 financial statements of Zuivelcoöperatie FrieslandCampina U.A.

The Members’ Council also approved the resolution of the Board of Zuivelcoöperatie FrieslandCampina U.A. to adopt the 2012 financial statements of Royal FrieslandCampina N.V.

Along with approval of the financial statements, the Members’ Council also agreed to pay out a share of the company profit as a performance premium to the member dairy farmers of Zuivelcoöperatie FrieslandCampina U.A. This premium amounts to a total of 126 million euros and the registered distribution of 84 million euros in fixed member bonds.

The Members’ Council of Zuivelcoöperatie FrieslandCampina U.A. has 210 member dairy farmers. They represent the members of 21 districts of the dairy cooperative in the Netherlands, Germany and Belgium. Over a period of about two weeks, the annual figures were explained and discussed by the Board and Executive Board with the cooperative’s member dairy farmers at 79 district meetings.