

| KONINKLIJKE (ROYAL) KPN NV | 27/11/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Announce Intention to Reappoint Joost Farwerck to Management Board | Non-Voting |
| 3 | Announce Intention to Appoint Chris Figee, Babak Foulad, Hilde Garssen, Jean-Pascal Van Overbeke and Marieke Snoep to Management Board | Non-Voting |
| 4 | Close Meeting | Non-Voting |