Appointments at Wereldhave and Adoption Dividend 2012

Appointments at Wereldhave and Adoption Dividend 2012

THE HAGUE, The Netherlands, April 23, 2013 (GLOBE NEWSWIRE) -- During the
Annual General Meeting of Shareholders at April 22, 2013, the dividend for the
year 2012 was set at [Eur] 3.30 per share. The dividend is payable as from
April 29, 2013. The Wereldhave share will trade ex-dividend as of April 24,

Ms Femke Weijtens and Mr Joost Bomhoff have been appointed member of the
Supervisory Board. The other members are Mr Joop van Oosten (chairman), Fred
Arp (deputy chairman) and Herman van Everdingen.

Dirk Anbeek has been re-appointed as CEO and Pieter Roozenboom was appointed
CFO, both for a period of four years.

Information for the press:
Richard W. Beentjes
T + 31 70 346 93 25

Information for analysts:
Jaap-Jan Fit
T + 31 70 307 45 43
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