Change of composition of Supervisory Board of Gamma Holding

28 april 2011 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. Profile Gamma Holding is active in 34 countries with some 4,500 employees and consists of four business units: Ammeraal Beltech, Clear Edge Filtration, Dimension- Polyant and Bekaert Textiles. The units develop, manufacture and sell innovative, high-quality products throughout the world, varying from process and conveyor belts and filtration products to sailcloth and mattress ticking. With these activities, the business units of Gamma Holding hold prominent market positions worldwide. The Company's headquarters are located in Helmond (Netherlands). For more information, click onwww.gammaholding.com. 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 click here for a pdf file: http://hugin.info/130740/R/1510237/445223.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Gamma Holding NV via Thomson Reuters ONE [HUG#1510237]