Bouwinvest Real Estate Investment Management B.V. (‘Bouwinvest’) is a private limited liability company.

Bouwinvest’s Board of Directors consists of one statutory director, also Chairman of the Board, and three managing directors: the Managing Director Finance, the Managing Director Dutch Investments and the Managing Director International Investments.

The role of the Supervisory Board is to supervise the policies of the Board of Directors and the general affairs of the company and its related business. The Supervisory Board has appointed an Audit Committee and a Selection & Remuneration Committee.

General Meetings of Shareholders are held at least once a year to discuss the company’s business over the past year and the annual report, to adopt the financial statements, decide on the dividend proposal, discharge the members of the Board of

Bouwinvest has established an independent internal audit function to help the company meet its operational and business targets by taking a systematic, disciplined approach to evaluation.

The Dutch Management and Supervision Act includes a guideline for a balanced gender ratio within the Board of Directors and Supervisory Board. At least 30% of these positions should be filled by women and at least 30% by men.