Appeal from the Board of directors and the management of N.V. CONSOLIDATED INDUSTRIES CORPORATION


ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on the 22nd of march 2017 at 18.00 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. Report of the Board of Directors
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 members of the Supervisory Board
Retiring Board seeking re-election
7. Proposal Remuneration of the Board
8. Other business
9. Closure

The annual accounts 2016 and the proposal related to item 7 are available as of Friday, March 10, 2017. They are available to shareholders for inspection at the offices of the company at Industrieweg-Zuid No. 34. Shareholders have access to the meeting by presenting their certificate of deposit of one of the local commercial banks.