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NSI N.V. Board/Management Information 2007

Nov 23, 2007

3867_iss_2007-11-22_99bc3746-7859-4241-96b8-73e9175cdb1e.pdf

Board/Management Information

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PERSBERICHT

Hoorn -Nieuwe Steen Investments N.V. ("NSI") laat hierbij weten dat de heer ir. C. Hakstege is teruggetreden als lid van de raad van commissarissen en de beleggingsraad van NSI.

Hoorn - Nieuwe Steen Investments N.V. (NSI) announces that mr. C. Hakstege has announced today that he will resign as member of the supervisory board ("raad van commissarissen") and of the investment committee ("beleggingsraad") of NSI.

Hoorn, 22 november 2007

Nieuwe Steen 27 Postbus 4145 1620 HC Hoorn Tel: 0229 29 50 50 Fax: 0229 23 13 72 E-mail: [email protected]

De directie

Rabobank Hoorn nr. 16.14.17.272

K.v.k. te Hoorn nr. 36.040.044

Voor nadere informatie:

Nieuwe Steen Investments N.V. ing. J.J.M. Reijnen, directeur J.Th. Schipper, directeur R.J.J.M. Storms, directeur Tel: $0229 - 295050$ e-mail: [email protected] internet: www.nsi.nl