Cor Hoogeveen appointed to the Board

Appointments Zuivelcoöperatie FrieslandCampina

15 June 2017

The Member’s Council of Zuivelcoöperatie FrieslandCampina U.A. appointed Cor Hoogeveen to be a member of the Board in its meeting of 14 June 2017. His appointment will come into force on 19 December 2017. He will also become a member of the Supervisory Board of Royal FrieslandCampina N.V. on this date.

Cor Hoogeveen has a dairy farm in Wieringerwerf (Netherlands) and has been a member of the District Board North-Holland and the Member’s Council of Zuivelcoöperatie FrieslandCampina U.A. since 2011. Cor Hoogeveen will succeed Jan Keijsers who will statutorily resign and not be eligible for reappointment in December 2017.

Reappointment

The Member’s Council reappointed Erwin Wunnekink as a member of the Board of Zuivelcoöperatie FrieslandCampina U.A. and with this as a member of the Supervisory Board of Royal FrieslandCampina N.V. on 14 June 2017. Erwin Wunnekink has been a member of the Board and of the Supervisory Board since December 2009 and Vice-Chairman of the Board and the Supervisory Board since December 2016. He has a dairy farm in Haarlo (Netherlands).