Change of composition of Supervisory Board of Gamma Holding

On 28 April 2011 the General Meeting of Shareholders of Gamma Holding N.V. re-appointed Mr J.H.M. Lindenbergh (67) as member of the Supervisory Board. Mr Lindenbergh has already been eight years a member of the Supervisory Board of Gamma Holding.

Furthermore, the General Meeting of Shareholders appointed Mr B.T. Molenaar (58), Managing Director of Gilde Buy Out Partners B.V. and Mr E.J. Westerink (50), CEO of Parcom Capital Management B.V. as member of the Supervisory Board.

In light of the agreements that were made in anticipation of the public offer by Gilde and Parcom, Mr R.J.A. van der Bruggen (63) stepped down as member of the Supervisory Board.

Executive Board Gamma Holding N.V.

Helmond, The Netherlands, 28 April 2011

Appendix

Particulars of Messrs Lindenbergh, Molenaar and Westerink.

Appendix

Particulars of Messrs Lindenbergh, Molenaar and Westerink.

Name	Mr J.H.M. Lindenbergh
Position	Former member Board of Management ING Groep N.V.
Age	67
Supervisory directorships	Chairman Supervisory Board ABN AMRO Group N.V. and ABN AMRO Bank N.V.
	Chairman Supervisory Board Agendia B.V.
	Chairman Supervisory Board Bank voor de Bouwnijverheid N.V.
	Member Supervisory Board DHV Holding N.V.
	Member Supervisory Board Ortec Finance B.V.
	Member Supervisory Board Zeeman Groep B.V.
	Member Supervisory Board Doctors Pension Funds Services B.V.
Other directorships	Member Supervisory Board University of Amsterdam
	Board chairman Centraal Fonds Volkshuisvesting
	Board member Stichting Bescherming TNT
	Board member Stichting Vopak
	Board member Stichting Preferente Aandelen Wolters Kluwer
	Board member Stichting Preferente Aandelen Telegraaf Media Groep N.V.

Name	Mr B.T. Molenaar
Position	Director Gilde Buy Out Partners B.V.
Age	58
Supervisory directorships	Member Supervisory Board Koninklijke Gazelle N.V.
	Member Supervisory Board Heiploeg B.V.
	Member Supervisory Board Koninklijke Nedschroef Holding B.V.
	Member Supervisory Board Novagraaf Nederland B.V.
	Member Supervisory Board Koninklijke Swets & Zeitlinger Holding N.V.
Other directorships	None

Name	Mr E.J. Westerink
Position	CEO Parcom Capital Management B.V.
Age	50
Supervisory directorships	Member Supervisory Board Koninklijke Nedschroef Holding B.V.
Other directorships	Board chairman Amsterdam Institute of Finance

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