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Eurocommercial Properties N : Notes to the Agenda

NOTES TO THE AGENDA FOR THE THIRTY FIRST ANNUAL GENERAL MEETING OF

SHAREHOLDERS OF EUROCOMMERCIAL PROPERTIES N.V.

ANNEX I

. | April 19, 2023 ....

United States , Den Haag , Zuid Holland , France General , Stichting Cokopen , Bernard Roelvink , Brauw Blackstone Westbroek , Vries Yachtbuilders , Karin Laglas , Supervisory Board Of Utrecht University , Dutch Bar Association , Company Articles Of Association , Dutch Association Of Architects , Company Dutch , University Of Leiden Master , Management Team Of Cofra Holding , Board Academy , International Directors Programme , European Bank , Eurocommercial Properties , Board Of Supervisory Directors Eurocommercial Properties , Delft University Of Technologym Sc , Nyenrode University , Grotius Academy Of The University Nijmegen , Delft University , Dutch Act ,

Karin Laglas appointed chair of Utrecht University's supervisory board

Photo: Utrecht University website. The Dutch Minister of Education, Culture and Science has appointed Karin Laglas to the position of Chair of the Utrecht University Supervisory Board as of 1 August 2022. She succeeds Joanne Kellermann, who is saying goodbye after eight years. ....

Zuid Holland , Noord Holland , Rodamco Europe , Joanne Kellermann , Twynstra Gudde , Karin Laglas , Environment At Delft University Of Technology , Utrecht University , Utrecht University Supervisory Board , Audit Committee , Dutch Minister , Supervisory Board , Board President , Built Environment , Delft University , Strategic Plan , Mirjam Bult ,