Aalberts NV

Board/Management Information • Sep 12, 2008

date 12 September 2008 more information J. Aalberts e-mail info@aalberts.nl phone +31 (0)343 565 080

Aalberts Industries appoints Chief Operating Officer

Aalberts Industries N.V. announces that Mr W.A. (Wim) Pelsma will be appointed Chief Operating Officer as from 1 October 2008. This appointment fits within Aalberts Industries' desire to increase the interaction with and between the different group companies while maintaining its decentralised structure.

Since May 1999 Wim Pelsma (1963) has been employed in different positions at Aalberts Industries, of which at this moment Group Director Flow Control Northern & Eastern Europe. At the time he started working in the Aalberts Industries Group as managing director of VSH Fittings in Hilversum. Before then Wim Pelsma worked from 1993 to 1999 within different divisions of the Stork Group; he started his business career at Philips N.V.

He studied Technical Business Economics and obtained his MBA at the University of Twente.

After this change, the Management Board of Aalberts Industries N.V. will consist of:

• Jan Aalberts, President & Chief Executive Officer
• John Eijgendaal, Chief Financial Officer
• Wim Pelsma, Chief Operating Officer
• Robert Jan Lousberg, Director

Aalberts Industries N.V.

Sandenburgerlaan 4 3947 CS Langbroek P.O. Box 11 3940 AA Doorn The Netherlands Trade Register Utrecht No. 30089954 (t) +31 343 565080 (f) +31343 565081 ABN AMRO Bank No. 41.97.88.573 (e) info@aalberts.nl (w) www.aalberts.nl VAT No. NL005850897B06