Performance Summary

Events Calendar

Upcoming Events

Statements made during these events may contain a number of forward-looking statements. We call your attention to the fact that BlackRock’s actual results may of course differ from these statements. BlackRock has filed reports with the SEC, which list some factors that may cause the results of BlackRock to differ materially from what is included in the event. BlackRock assumes no duty and does not undertake to update any forward-looking statements.

Corporate Governance Documents

Policies Concerning Corporate Governance

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Rights and equitable treatments of shareholders

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Rights of the stakeholders

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

The shareholders meeting

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Leadership and vision

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Conflict of Interest

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Business ethics

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Balance of power and Diversity of the Board of Directors

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Position aggregation or segregation

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

Director and management’s remuneration

The Company’s Board of Directors understands the importance of good corporate governance, internal standard and compliance with the policies of the Stock Exchange of Netherland. The Board appoints Audit Committee to audit and control the Company’s affairs to promote good organization culture and business ethics. The Board is confident that good corporate governance practice will help support the Company’s operation and is one of the key objectives that will maximize shareholders wealth.

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