Annual General Meetings

PLC 11:00am 14 May 2008 London
NV 10:30am 15 May 2008 Rotterdam

Announcements of results

First Quarter 8 May 2008 Third Quarter 30 October 2008
First Half Year 31 July 2008 Final for Year 5 February 2009

Final ordinary dividends for 2007

Announced 7 February 2008 and to be declared 14 May 2008 (PLC) and 15 May 2008 (NV).

  Ex-dividend
date
Record
date
Payment
date
NV 19 May 2008 21 May 2008 19 June 2008
PLC 21 May 2008 23 May 2008 19 June 2008
NV – New York Registry Shares 19 May 2008 21 May 2008 19 June 2008
PLC – American Depositary Receipts 21 May 2008 23 May 2008 19 June 2008

Interim dividends for 2008

To be announced 30 October 2008.

  Ex-dividend
date
Record
date
Payment
date
NV 5 November 2008 7 November 2008 3 December 2008
PLC 5 November 2008 7 November 2008 3 December 2008
NV – New York Registry Shares 5 November 2008 7 November 2008 3 December 2008
PLC – American Depositary Receipts 5 November 2008 7 November 2008 3 December 2008

Preferential dividends – NV

  Announced Ex-dividend
date
Record
date
Payment
date
4% Cumulative Preference 5 December 2008 8 December 2008 10 December 2008 2 January 2009
6% Cumulative Preference 5 September 2008 8 September 2008 10 September 2008 1 October 2008
7% Cumulative Preference 5 September 2008 8 September 2008 10 September 2008 1 October 2008