Profile for the Supervisory Board of APG Groep N.V. May 27, 2014 1 General In this profile, particular terms have the following meanings:

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• Corporate governance
• Board of directors
• Committees
• Corporate law
• Business
• Economy
• Supervisory board
• Law

Resignation schedule for the Supervisory Board members and composition of the committees Resignation schedule for the Supervisory Board members Name Position

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• Dutch people
• Bart le Blanc
• Germanic peoples
• Van Lanschot
• Roger van Boxtel
• Zuiderwijk

List of Members of the Supervisory Board, Examination Board, Examination Committee and Examination Secretariat, status as ofListe der Mitglieder des Prüfungsaufsichtsrats, der Prüfungskommission, der Prüfu

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Beschluss des Aufsichtsrats Decision of the Supervisory Board Décision du conseil de surveillance

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Beschluss des Aufsichtsrats Decision of the Supervisory Board Décision du conseil de surveillance

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Supervisory board’s report on the 2016 fiscal year of Nemetschek SE The supervisory board of Nemetschek SE involved itself extensively with the situation and development of the Group during the 2016 fiscal year. Over t

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Declaration of Conformity in Accordance with § 161 of the German Stock Corporation Act (AktG) dated March 2013 In accordance with § 161 of the German Stock Corporation Act (AktG), the managing board and supervisory boa

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DECLARATION BY THE EXECUTIVE BOARD AND SUPERVISORY BOARD OF XING AG ON THE RECOMMENDATIONS OF THE “GOVERNMENT COMMISSION CORPORATE GOVERNANCE CODE” PURSUANT TO ARTICLE 161 OF THE STOCK CORPORATION ACT (AKTG) Since th

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Declaration of conformity in accordance with § 161 of the Stock Corporation Act, dated March 2012 In accordance with § 161 of the Stock Corporation Act, the managing board and supervisory board of Nemetschek AG declare

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Declaration of conformity in accordance with §161 of the Stock Corporation Act for 2008 In accordance with § 161 of the Stock Corporation Act, the managing board and supervisory board of Nemetschek AG declare that the

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