decisions General Meeting 2017

Dividend 2016
At the General Meeting of Aalberts Industries N.V., held on 18 April 2017, the dividend for the financial year 2016 is set at EUR 0.58 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 11 May 2017 entirely in cash, after deduction of 15% dividend tax.

Changes in Supervisory Board
Mr H. Scheffers retired as Chairman of the Supervisory Board after a period of 10 years. Mr M.C.J. van Pernis will succeed as Chairman of the Supervisory Board. The General Meeting agreed to appoint Mrs M.J. Oudeman as Member of the Supervisory Board for a period ending after the General Meeting in 2021.

Remuneration Supervisory Board
The General Meeting agreed to set the remuneration as follows with effect from 1 April 2017 (in EUR):

Changes in Management Board
The General Meeting agreed to appoint Mr A.R. Monincx as Board Member for a period ending at 18 April 2021.

All other agenda items approved.