The company, share capital and articles of association – Corporate governance

Royal FrieslandCampina N.V. is a public limited liability company registered in Amersfoort, the Netherlands and with its central office at Stationsplein 4, Amersfoort. The Company’s Articles of Association were last amended on 14 January 2015 and are published on the Company’s website. This amendment to the Articles of Association included the implementation of changes to the Law.

The Company is registered with the Chamber of Commerce under number 11057544. On 31 December 2015 the Company’s authorised capital amounted to 1 billion euro divided into 10,000,000 (ten million) shares with a nominal value of 100 euro. The shares are registered. On the same day 3,702,777 shares were issued and paid up and all are held by the Cooperative.

For the sake of brevity, for the stipulations regarding the issuing of shares, application rights, acquisition of own shares and capital reduction please refer to the Company’s Articles of Association.