Den Haag, 23-2-10
KPN today published its Annual Report over the year 2009. As from 2 March 2010 the agenda of the Annual General Meeting of Shareholders (AGM) will be available on the website. KPN’s AGM will take place on 13 April 2010.
Furthermore, KPN announces a change in the composition of the Supervisory Board and its Committees.
Mr Jager, Supervisory Board member since 2002, is due to step down at the end of the AGM on 13 April 2010 and will not be available for reappointment.
The composition of the Committees of the Supervisory Board will change after the AGM on 13 April 2010, following the earlier announcement of Mr Streppel succeeding Mr Risseeuw as Chairman of the Supervisory Board.
The Audit Committee will consist of Mr Haank (Chairman), Mr Bischoff and Mrs Van Lier Lels. The Nominating and Corporate Governance Committee will consist of Mr Streppel (Chairman), Mr Routs, Mr Risseeuw and Mrs Hooymans. The Remuneration and Organizational Development Committee will consist of Mr Routs (Chairman), Mr Streppel, Mr Risseeuw and Mrs Hooymans.