Address of holder 3 To honourably dismiss KPMG Accountants NV as the statutory auditors of the Company with immediate effect 4 To appoint Mazars Paardekooper Hoffman NV as the ID: 291259
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Form of Direction PLAZA CENTERS N.V. Incorporated in The Netherlands with registered number 33248324(theCompanyForm of Direction Address of holder: 3. To honourably dismiss KPMG Accountants N.V. as the statutory auditors of the Company with immediate effect. 4. To appoint Mazars Paardekooper Hoffman N.V. as the