This profile was prepared on the basis of article 3.1 of the rules of the Supervisory Board. The Supervisory Board consists of five members. Members of the Supervisory Board are selected and appointed according to the following selection criteria:

The composition of the Supervisory Board shall be such that the combined experience, expertise and independence of its members enables the Supervisory Board to best carry out the variety of the Supervisory Boards responsibilities. Without prejudice to article 2.1, the Supervisory Board has designated the following members to be primarily responsible for the following areas:

• Financial administration and accounting, and internal risk management and control systems: presently Messrs. Gauthier de Biolley and Ali Tigrel,

• Management strategy and risks inherent to the company's business:, presently Mr. Tuncay Ozilhan,

• Management selection, recommendation and development: presently Messrs. Tuncay Ozilhan and Christos-Alex Komninos,

• International relations and economic and political developments: presently Mr. David Logan,

• Shareholder and employee relations: presently Messrs. Tuncay Ozilhan and Christos-Alex Komninos.

According to Dutch Corporate Governance Code, all the members of the Supervisory Board, except for one member, are independent. This member is the Chairman, Mr. Tuncay Özilhan.