Change to chairmanship of the Management Board of

HOORN – Mrs J.J.M. (Anka) Reijnen has decided to focus on financial and operational management within the Management Board of Nieuwe Steen Investments NV in the capacity of CFO. A candidate will be sought from outside the company for the vacant position of Chairman of the Management Board (or CEO). The first steps in this process have been taken on the instructions of the Supervisory Board. We are aiming for a candidate nomination as soon as possible.

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Released on: 28 mei 2008