Reports to Financial Markets Authority

In line with legislation, the allocation and exercise of options and other shares transactions of the members of the Executive Board of Kendrion N.V. have been reported to the Financial Markets Authority (AFM).
This information can be consulted on the AFM's web site, www.afm.nl.
 Pursuant to the Financial Supervision Act Kendrion is aware, on the basis of the information in the registers of the Dutch Authority for the Financial Markets (AFM), that the following shareholders possessed an interest of more than 5% on 31 December 2008:

Shareholder interest in % Date of report
New NIB Ltd. 13,76% At 18 December 2006
ING Group N.V. 12,72% At 1 November 2006
Dr. T. Tettamanti 8,48% At 1 November 2006
Aviva Plc. 7,58% At 1 November 2006
Driessen Beleggingen B.V. 5,38% At 1 November 2006
Darlin N.V. 5,09% At 1 November 2006
Janivo Participaties II B.V. 5,09% At 1 November 2006
Navitas B.V. 5,01% At 28 November 2006
Total 63,11%  

It is possible that changes in the size of these interests have occurred which fall within the disclosure thresholds as stipulated in the Financial Supervision Act, and that these consequently have not needed to be disclosed to the AFM.
On 9 January 2009 Driessen Beleggingen B.V. (now Florijn Investments B.V.) transferred its shares in Kendrion N.V. to Menor Investments B.V., a company affiliated with Florijn Investments B.V. At the time the interest amounted to 7.92%.
Jan Plas S.A. reported a 5.02% shareholding in Kendrion N.V. as of 2 April 2009.
On 29 September 2009, Kendrion issued 1,028,750 new shares (9.99% of the outstanding capital at that time) to all the major shareholders with the exception of New NIB Ltd. New NIB Ltd.’s shareholding in Kendrion N.V. was reduced to 9.22% as a result of this issue.