DGAP-News

Proposed nominations Board of Management and Supervisory Board Wereldhave

Wereldhave

01.03.2013 07:53

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The Hague, the Netherlands, 2013-03-01 07:53 CET (GLOBE NEWSWIRE) --
Wereldhave will propose the nomination of a CFO and two members of the
Supervisory Board at the Annual General Meeting of Shareholders at April 22,
2013. Mr. P.H.J. Essers will retire by rotation from the Supervisory Board.
Having reached the maximum term in office of eight years, he is not available
for re-election.

Nomination of a CFO

Mr. P. Roozenboom (Pieter, 41) will be proposed as CFO and member of the Board
of Management of Wereldhave N.V. He is currently employed by Merin Concern B.V.
(previously known as Uni-Invest Holding B.V.). The appointment will be for a
term of four years.

Proposed nominations Supervisory Board

Ms. F.C. Weijtens (Femke, 45) is proposed as successor of Mr. Essers. Reasons
for the nomination of Ms. Weijtens are her broad international managerial and
legal experience, more specifically on the areas of compliance and corporate
governance and her expertise on social responsibility, especially in designing
sustainability strategies. Ms. Weijtens main current position is Executive Vice
President Corporate Affairs DSM N.V.

As fifth member of the Supervisory Board the nomination is proposed of Mr. J.A.
Bomhoff (Joost, 64), thus strengthening the specific commercial real estate
knowledge within the Board. Mr. Bomhoff has been a member of the Board of
Management of Rodamco Europe / Unibail-Rodamco for many years.

General

The Annual General Meeting of Shareholders of Wereldhave N.V. will be held on
April 22, 2013, 11.00h CET, at the Kurhaus, Scheveningen. The agenda for the
meeting with a short curriculum vitae of the nominated persons and the main
remuneration details will be available as from March 11, 2013 on
www.wereldhave.com.

         Information for the press:
         Richard W. Beentjes
         E [e-mail]
         T + 31 70 346 93 25
         
         Information for analysts:
         Jaap-Jan Fit
         E [e-mail]
         T + 31 70 307 45 43
News Source: NASDAQ OMX

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Language:     English
Company:      Wereldhave
              
               
              Netherlands
Phone:        
Fax:          
E-mail:       
Internet:     
WKN:          

End of Announcement                             DGAP News-Service

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