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Directors’ report

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Corporate governance

Bouwinvest Real Estate Investors B.V. (Bouwinvest) is a wholly owned subsidiary of Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (bpfBOUW, the pension fund for the Dutch construction industry.

Executive Board of Directors

The Bouwinvest Executive Board of Directors consists of five persons: the Chief Executive Officer (and statutory director), the Chief Financial & Risk Officer (and statutory director), the Chief Client Officer, the Chief Investment Officer Dutch

Supervision

The Supervisory Board supervises the policies of the Executive Board of Directors and the general affairs of the company. The Supervisory Board has an Audit, Risk & Compliance Committee and a Selection & Remuneration Committee.

Shareholders meeting

General Meetings are held at least once a year to discuss the company’s business over the past year and the annual report, to adopt the financial statements, decide on the dividend proposal, discharge the members of the Executive Board of Directors

Dutch Management and Supervision Act

The Dutch Management and Supervision Act includes a guideline for a balanced gender ratio within the Executive Board of Directors and Supervisory Board. At least 30% of these positions should be filled by women and at least 30% by men.