Annual General Meeting of Shareholders 

The Annual General Meeting of Shareholders of RSDB NV will be held on

Wednesday April 15, 2009 at 15:00 hours in the Rosarium Amstelpark 1, Amsterdam Route

The Agenda for the meeting plus the Notes to the Agenda will be made available in time.

Vote by Proxy

In case you are not able to attend the meeting in person you may choose

to vote by proxy. At the time the documents for the meeting are ready, the proxy form will be made available on this website.