Report of the supervisory board: To the general meeting of shareholders

We hereby present the 2008 annual report and financial statements as drawn up by the Management Board. KPMG Accountants N.V. have audited the financial statements and issued an unqualified report on them. We recommend that you adopt the financial statements as presented and declare a dividend (payable in cash or in shares) of € 2.64 per share for 2008 in accordance with the Management Board’s proposal. The objective of Corio’s dividend policy is at least to comply with the Dutch FBI-requirements imposed on tax-exempt investment institutions and, except in special circumstances, to maintain the level of dividend and preferably increase it by the average rate of inflation in the euro zone.

Source: Annual Report 2008, Chapter Overview & Strategy, page 14 (PDF, 476 kB)

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