Appeal from the Board of Directors and the management of N.V. CARIFRICO


ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on the 22nd of march 2017 at 17.30 at the Royal Ballroom of hotel Torarica at the Mr. Rietbergplein 1.
The agenda will be as followed:

1. Opening
2. Establishment of the minutes of the General Meeting of Shareholders of 22
March 2016
3. Nomination of the Director
4. Report of the Management
5. Establishment of the balance sheet as of December 31, 2016 and the profit and loss
account 2016, as well as the allocation of profits
6. Resignation and appointment of the members of the Board of Directors
The retiring members stand for re-election
7. Other business
8. Closure

The underlying documents pertaining to agenda items 2 and 3 are from Friday, March 10, 2017. They are available to shareholders for inspection at the offices of NV Consolidated Industries Corporation at Industrieweg Zuid-No. 34.
Shareholders have access to the meeting by presenting their certificate of deposit of one of the local commercial banks.