General meeting of shareholders

The dairy cooperative FrieslandCampina is the sole shareholder of the company Royal FrieslandCampina N.V., which means the cooperative has total control of the General Meeting of Shareholders of the company Royal FrieslandCampina N.V.

During the General Meeting of Shareholders the Board of the cooperative exercises its voting rights on behalf of the cooperative, in certain instances subject to the prior approval of the cooperative’s Members’ Council.