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PRESS RELEASE FOLLOWING THE ANNUAL GENERAL MEETING OF RSDB

Further to the RSDB NV (RSDB) General Shareholders' Meeting held today, RSDB has issued the following statement:

After the Meeting had been opened, Mr David Montgomery stated his intention to resign his position as Chairman of the Supervisory Board on the date of the next General Shareholders' Meeting, either Annual or Extraordinary. The General Shareholders' Meeting will be afforded the opportunity to propose a candidate for the vacancy thus created, provided the person proposed fits the profile drawn up by the Supervisory Board. This profile can be found on the corporate website.

The Meeting then adopted the following resolutions:

• The 2008 annual accounts were adopted;
•

The Management Board was granted a discharge for the policy conducted in the year 2008 and the Supervisory Board was granted a discharge for their supervision in the year 2008;
•

The Supervisory Board has been expanded from 4 to 5 members after the approval of the appointment to the Supervisory Board of Drs R. Blom (60), ex Chairman of the board of Eneco Energie;
• Drs H.C.P. Noten has been reappointed to the Supervisory Board for a period of 4 years;
• The Meeting approved the proposal to amend the articles of association, including the authorisation to pass;
• As proposed, the Management Board, after approval by the Supervisory Board, is authorised until 31 December 2010 to issue shares, to authorise the right to take shares, and to restrict or exclude rights of preference. The Management Board is also authorised for a period of 18 months to acquire for the corporation its own shares or certificates thereof.

In connection with Mr Montgomery's withdrawal from the Supervisory Board, an Extraordinary Shareholders' Meeting will be called, aimed for the end of June. The Meeting will be announced in good time according to the usual procedures.


Deventer, 15 April 2009

RSDB NV
Management Board




  
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