Directors' interests

Corporate Governance

WMZ 2a notifications 1996
Shares and option rights by members of the Executive and Supervisory Board
Date	Member	Shares	Option rights
	K.M. Slippens
03-19-2003	Initial listing	6,172	80,000
03-26-2003	Options granted		40,000
01-30-2004	Exercise of options	7,500	(20,000)
04-14-2004	Stock dividend	708
02-01-2005	Exercise of options	12,000	(20,000)
04-12-2005	Acquisition	2,946
04-28-2005	Stock dividend	654
02-01-2006	Exercise of options	12,700	(20,000)
03-30-2006	Acquisition	2,530
01-31-2007	Exercise of options	26,000	(60,000)
03-21-2007	Acquisition	2,366
03-14-2008	Acquisition	2,109
03-20-2009	Acquisition	4,763
-	Closing balance	80,448	0


	J.H. Peterse
03-12-2008	Initial listing	1,000
03-14-2008	Acquisition	1,524
04-07-2008	Stock dividend	26
01-23-2009	Acquisition	1,000
03-20-2009	Acquisition	2,466
-	Closing balance	6,016


	H.L. van Rozendaal
09-01-2002	Initial listing	82,484	160,000
01-29-2003	Excercise of options		(40,000)
03-26-2003	Options granted		40,000
01-30-2004	Exercise op options	10,326	(40,000)
03-18-2004	Exercise op options	17,190	(40,000)
04-12-2005	Acquisition	2,946
02-01-2006	Exercise of options		(40,000)
03-30-2006	Acquisition	2,530
07-25-2006	Exercise of options	19,540	(40,000)
03-21-2007	Acquisition	2,366
03-14-2008	Acquisition	9,184
04-07-2008	Stock dividend	3,615
03-20-2009	Acquisition	2,466
	Closing balance	152,647	0


	J.H.F. Pardoel
03-20-2009	Acquisition	1,369
-	Closing balance	1,369

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