Annual accounts

The recommendations from the Board of Supervisory Directors to the General Meeting of Shareholders, to be held in Groningen on 22 February 2018, are as follows

We have examined the financial statements for 2017, prepared by the Chief Executive Officer in accordance with Article 23 of the Articles of Association. We concur with these Annual Accounts and recommend that:

The Board of Supervisory Directors wishes to express its appreciation for the results attained in 2017 and is grateful for the way in which the Board of Management and employees devoted themselves to the objectives of the enterprise during the financial year, and for the results that were achieved The Board wishes every success to everyone working at GasTerra in their endeavours to achieve the objectives set for 2018.