Akzo Nobel (Cr2) Limited Akzo Nobel (Cr4) Limited Akzo Nobel (Cr6) Limited Blundell Spence & Company Limited Brittons Colour-Supplies Limited Longstaff Pension Fund Trustees Limited Permoglaze Limited Sandtex Limited Valspar Paints Limited

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Akzo Nobel (Cr2) Limited Akzo Nobel (Cr4) Limited Akzo Nobel (Cr6) Limited Blundell Spence & Company Limited Brittons Colour-Supplies Limited Longstaff Pension Fund Trustees Limited Permoglaze Limited Sandtex Limited Valspar Paints Limited

At a General Meeting of the ...

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