Disclosure of information and Insider Trading Policy

The objective of the Disclosure Policy is to ensure that communication of share price sensitive information concerning Koninklijke Wessanen N.V. is timely made, balanced and accurate, and is disseminated in accordance with all applicable legal, regulatory and stock exchange requirements.  

The Insider Trading Policy contains rules for dealing with price-sensitive information and for transactions in securities of listed companies. Members of the Supervisory Board and Executive Board and employees with regular access to confidential information are bound by the Insider Trading Policy.   

In line with the legal requirements the share transactions of the members of the Executive Board and the Supervisory Board are notified to the Autoriteit Financiële Markten (AFM). This information can be consulted at  www.afm.nl (select public database and then search for Wessanen).