Bert Groenewegen takes up new executive role; steps down from Wereldhave's Supervisory Board

SCHIPHOL, the Netherlands, April 6, 2016 -- Wereldhave announces that due to taking up an executive role as CFO of Nederlandse Spoorwegen (Dutch Railways), Mr. Bert Groenewegen will step down from the Supervisory Board of Wereldhave per September 1, 2016.

We regret him leaving, thank him for his very valuable contribution the last 2 years and wish him lots of success in his new assignment.

The Supervisory Board of Wereldhave will continue to consist of 5 members; the proposal to appoint Mrs. Leen Geirnaerdt and Mr. Gert van de Weerdhof is tabled for the Annual General Meeting of Shareholders, to be held on April 22, 2016. Leen Geirnaerdt is anticipated to succeed Bert Groenewegen to chair the Audit Committee.

         Information for the press:
         Richard W. Beentjes
         E [email protected]
         T + 31 20 702 78 32
         
         Information for analysts:
         Jaap-Jan Fit
         E [email protected]
         T + 31 20 702 78 43