NSI N.V.

Board/Management Information • Sep 1, 2008

PRESS RELEASE

Ruud Storms leaves the management of Nieuwe Steen Investments

HOORN – Ruud Storms (47) announced his resignation as member of the Management Board of Nieuwe Steen Investments NV (NSI) as per the 1^st of October. In his capacity as director property management Ruud Storms was in particular responsible for the operational management of the NSI real estate portfolio in The Netherlands. Ruud Storms believes that the time has come to give his career a new turn.

Ruud Storms explains his departure: "During the last years I have worked at optimizing the daily management of the NSI-portfolio in The Netherlands with dedication and enthusiasm. My interest, knowledge and experience can be found in this field.

By mutual agreement with the supervisory board I decided to continue my career elsewhere.

Nieuwe Steen 27 Postbus 4145 1620 HC Hoorn Tel: 0229 29 50 50 Fax: 0229 23 13 72 E-mail: info@nsi.nl

Rabobank Hoorn nr. 16.14.17.272

K.v.k. te Hoorn nr. 36.040.044

Anka Reijnen, CEO of NSI, comments on Ruud Storms' departure as follows: "Ruud made an important contribution in the management and the further optimization of our real estate portfolio. On behalf of the company I thank Ruud for his effort and enthusiasm".

Hoorn, 29 August 2008

The Board

For more information please contact:

Nieuwe Steen Investments NV $T: 0229 - 295050$ e-mail: info@nsi.nl internet: www.nsi.nl