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

Royal FrieslandCampina N.V. is a public limited liability company with its registered office in Amersfoort, the Netherlands, with its central office at Stationsplein 4, Amersfoort. The Company’s Articles of Association were most recently amended effective 26 January 2018, and are published on the Company’s website.

The latter amendments included the provisions concerning the appointment and reappointment terms of Supervisory Board members, and the implementation of new legislation in the Articles of Association. The Company is registered in the Chamber of Commerce’s Trade Register under number 11057544.

On 31 December 2017, the Company’s authorised capital amounted to 1 billion euros divided into 10,000,000 (ten million) shares with a nominal value of 100 euros. The shares are registered. On the same date, 3,702,777 shares were issued, which have all been paid up and are held by the Cooperative. For the sake of brevity, for the stipulations regarding the issuing of shares, pre-emptive right, acquisition of own shares and capital reduction please refer to the Company’s Articles of Association.