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Report of Executive Board of Directors

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Management company

Bouwinvest is the fund manager of the Fund and as such is responsible for portfolio management and risk management.

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Corporate governance

Bouwinvest Dutch Institutional Office Fund N.V. (the ‘Fund’) was established in 2010. The Fund has a governance structure, that ensures effective and efficient management, combined with proper checks and balances.

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Structure of the Fund

The Fund is structured as an investment company with variable capital, as defined in article 2:76a of the Dutch Civil Code, with its corporate seat in Amsterdam, the Netherlands.

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