Shareholders

Annual General Meeting of Shareholders

Within six months of the end of a fiscal year, an Annual General Meeting of Shareholders is held, where the discussion of the Annual Report and approval of the Financial Statements are put on the agenda. Other General Meetings of Shareholders are held as often as the Supervisory Board or Board of Management deems necessary. The Board of Management and the Supervisory Board determine the agenda of the General Meeting of Shareholders. Shareholders who individually or collectively represent at least 1% of the issued capital have the right to propose items for the agenda. Every shareholder has the right to attend a General Meeting of Shareholders in person or through written proxy, to address the meeting and to exercise voting rights. For further information on the General Meeting of Shareholders

The State of the Netherlands

Since September 22, 2006, the State of the Netherlands is no longer shareholder in KPN. In September, the Dutch State sold its remaining stake of approximately 167 million shares, or 7.8% of the outstanding shares. Until 16 December 2005, the State furthermore held a special share giving it the authority to approve certain resolutions, e.g. relating to company transformation decisions. On 19 April 2006 the special share was annulled through an amendment of the Articles of Association.

Notifications

For the most recent notifications see the AFM website and SEC filings.

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