Drs. C.J. van Rees appointed as new Non-Executive Director DIM Vastgoed

On Thursday March 28, 2002, during DIM Vastgoed’s annual General Shareholders’ Meeting Mr. Drs. C.J. van Rees has been appointed as non-executive director of DIM Vastgoed N.V. He succeeds Mr. Drs. P.M.S.J. Houben who retired for health reasons.

The AGSM also approved the accounts for 2001, including profit sharing. Dividend of USD 1.04 per share may be claimed either in cash or in shares, based on the closing price on March 28, 2002 (USD 12.80). Annual figures will be announced on April 30, 2002.

(source: DIM Vastgoed)

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