To the general meeting of shareholders Herewith we present the 2009 annual report and financial statements as drawn up by the Management Board. KPMG Accountants N.V. has audited the financial statements and issued an unqualified report on these statements. We recommend that you adopt the financial statements as presented and declare a dividend payable in cash or in shares of € 2.65 per share for 2009 in accordance with the Management Board’s proposal. The objective of Corio’s dividend policy, to be found on Corio’s website (www.corio-eu.com), is at least to comply with the Dutch requirements for a fiscal investment institution (FBI) imposed on tax-exempted investment institutions and, except in special circumstances, to maintain the level of dividend on a per share basis and preferably increase this dividend by the average rate of inflation in the Euro Area.