Fifth resolution – (Ratification of the co-opting of Mr Remmert Laan as member of the Supervisory Board) The General Shareholders’ Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, having reviewed the Manager’s report and the report of the Supervisory Board, approves the co-opting by the Supervisory Board at its meeting of 6 December 2018 of Mr Remmert Laan as member of the Supervisory Board to replace the resigning Mr Jean-Pierre Denis for the remainder of his term of office, i.e.