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Corbion N.V. AGM Information 2017

Mar 31, 2017

3826_iss_2017-03-31_a43115fc-9719-462d-bb08-cf94c2553c9f.pdf

AGM Information

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Corbion nv Piet Heinkade 127 • 1019 GM Amsterdam PO Box 349 • 1000 AH Amsterdam The Netherlands

T +31 (0)20 590 6911 [email protected] www.corbion.com

PRESS RELEASE

DATE 31 March 2017

Corbion publishes AGM agenda

Corbion has published its agenda for the upcoming annual shareholders meeting to be held on 15 May 2017. Corbion proposes to re-appoint CEO Tjerk de Ruiter for a second term of office.

Corbion's Supervisory Board is pleased to announce that Tjerk de Ruiter, CEO, is willing to extend his contract of assignment with the company for an additional period of 2 years (May 2018 – May 2020), subject to shareholder approval at the upcoming AGM. His current term of office runs from May 2014 until May 2018.

The full AGM agenda together with explanatory notes is available on Corbion's website.

This press release contains inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

For more information, please contact:Analysts and investors: Jeroen van Harten, Director Investor Relations +31 (0)20 590 6293, +31(0)6 21 577 086

Press: Karin Roeleveld, Director Corporate Communications +31 (0)20 590 6324, +31 (0)650 576 912

Background information:

Corbion: biobased solutions, designed by science, powered by nature, and delivered through dedication.

Corbion is the global market leader in lactic acid, lactic acid derivatives and lactides, and a leading company in emulsifiers, functional enzyme blends, minerals and vitamins. The company delivers high performance biobased products made from renewable resources and applied in global markets such as bakery, meat, pharmaceuticals and medical devices, home and personal care, packaging, automotive, coatings and adhesives. Its products have a differentiating functionality in all kinds of consumer products worldwide. In 2016, Corbion generated annual sales of € 911.3 million and had a workforce of 1,684 FTE. Corbion is listed on Euronext Amsterdam. For more information: www.corbion.com