Extraordinary General Meeting of Shareholders November 2017 An Extraordinary General Meeting of Shareholders (EGM) will be convened at the Hilton Amsterdam Hotel, Apollolaan 138, 1077 BG Amsterdam, the Netherlands, on Thursday, November 30, 2017 at 2.00p.m. CET Related information EGM agenda & notes EGM notice Appointment Board of Management Main elements of contract Mr. De Vries Appointments Supervisory Board Shareholders Circular Q&A Demerger Proposal Explanatory notes to the Demerger Proposal On November 2, 2017 the number of AkzoNobel common shares issued amounted to 251,897,780. Each share carries one vote. The 48 priority shares issued carry 9,600 votes. To access this information in Dutch, please visit the BAVA-page. Links to the 2016, 2015 and 2014 annual report pages are below: Annual Report 2016 Annual Report 2015 Annual Report 2014