Composition of the Supervisory Board

Mr Prof. Dr. W. van Voorden, member and Deputy Chairman of the Supervisory Board of TMG, has decided to resign from the Board effective 1 March 2011, due to a difference in opinion regarding the policies to be pursued by the Supervisory Board. His term was formally due to end in April 2013.

The Supervisory Board regrets but respects Mr Van Voorden’s decision and thanks him for his valuable contribution over the past years. The Supervisory Board is reflecting on the vacancy arisen.

On behalf of the Supervisory Board of Telegraaf Media Groep N.V.
A.J. van Puijenbroek, Chairman