Annual General Meeting of Shareholders 2010

The 2010 Annual General Meeting of Shareholders was held at the Hilton Hotel, Apollolaan 138, Amsterdam on Wednesday April 28, 2010 at 2 p.m.

Related information:

On 31 March 2010 the number of AkzoNobel common shares issued amounted to 233,196,190. Each share carries one vote. The 48 priority shares issued carry 9600 votes.

Addendum to the agenda

Addendum to the agenda for the General Meeting of Shareholders of Akzo Nobel N.V. held at the Hilton Hotel, Apollolaan 138, Amsterdam, the Netherlands , on Wednesday, April 28, 2010 starting at 2:00 p.m. (CET)

6. Amendments to the Remuneration Policy - Introduction of a claw back provision (voting point)

Point of clarification - The above does not detract from the authority of the Supervisory Board to apply the claw-back in the case a material amendment to the relevant financial data in the company's annual financial statements is made voluntarily by the company and it is reasonably likely that a restatement would otherwise be imposed by the AFM pursuant to the Dutch Act on the Supervision of Financial Reporting (Wet toezicht financiële verslaggeving) or by court order as provided for in article 2:447 of the Dutch Civil Code.