Akzo Nobel Cp Limited Interfood Limited Interfood Finance Limited Label Ink Limited Casco Nobel Inks Limited Ormerod Taylor and Son, Limited Akzo Nobel Surface Chemistry Limited Akzo Nobel Investments (Us) Limited the Perox Chemicals Company Limited Poultry Biologicals Limited

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Akzo Nobel Cp Limited Interfood Limited Interfood Finance Limited Label Ink Limited Casco Nobel Inks Limited Ormerod Taylor and Son, Limited Akzo Nobel Surface Chemistry Limited Akzo Nobel Investments (Us) Limited the Perox Chemicals Company Limited Poultry Biologicals Limited

At the Extraordinary General ...

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