New member of the Nutreco Supervisory Board

Since 2007 Mrs Verhagen is Managing Director Group Human Resources at TNT. She is also member of the Supervisory Board of SNS Reaal. Mrs Verhagen was born in 1966 and has the Dutch nationality. The Supervisory Board believes that the extensive experience of Mrs H. Verhagen with an international, stock-listed company, both in business management and corporate positions, will be an excellent addition to the Supervisory Board following the departure of Mr Y. Barbieux. Mr Y. Barbieux steps down after having served as member of the Supervisory Board for a period of 12 years. Mr Barbieux was member of the Remuneration Committee and the Innovation and Sustainability Committee. The Supervisory Board and the Executive Board wish to thank Mr Barbieux for his valuable contribution to the Supervisory Board and wish him every success in the future. With this change, the Supervisory Board of Nutreco will consist of Mr R. Zwartendijk (Chairman), Mr J.M. de Jong (Vice Chairman), Mr J.A.J. Vink, Mr. R.J. Frohn, Mr. A Puri and Mrs H. Verhagen.