Greenyard NV — AGM Information 2012

Aug 21, 2012

NV PinguinLutosa

DECLARATION OF ATTENDENCE

The undersigned,

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(Please fill in name, first name and address or in case of a legal entity: name, registered office, identity and capacity of the representative)

Holder of registered shares

issued by NV PinguinLutosa, whose registered office is at 8840 Staden (Westrozebeke), Romenstraat 3, BTW BE 0402.777.157, RPR Ieper,

declares to be present at the annual meeting of the NV PinguinLutosa to be held at Langemark, Poelkapellestraat 71 on friday 21 September 2012 at 14.00h.

Made and signed at On

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(name and first name, followed by the signature of the undersigned; in case of a legal entity: name, first name and capacity of the representative, followed by his signature)