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

Dividends on ordinary capital

Final for 2007 – announced 7 February 2008 and to be declared 14 May 2008 for PLC and 15 May 2008 for 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 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

Cumulative preference shares NV

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