1 General information

The Retail Fund is a public limited liability company incorporated under the laws of the Netherlands, with its corporate seat in Amsterdam, the Netherlands. The Fund was formed for the purpose of providing shareholders with a rate of return by acquiring, managing, adding value to and disposing of a diversified real estate portfolio through investments in retail real estate in the Netherlands. The anchor shareholder is Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid(99.7%) and Bouwinvest (0.3%), manager of the Fund, is aligned with the main shareholder of the Fund.

The Statutory Director will present the annual report to the meeting of the Supervisory Board on 16 March 2015, and to the Annual General Meeting of shareholders on 20 April 2015, and will request the approval of the financial statements.

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