Annual Document 2009 TIE Holding N.V.

This is the TIE Holding Annual Document. The following information was published or made available by TIE Holding on its corporate website between February 17, 2009 and February 17, 2010:

Hoofddorp, The Netherlands

  • Annual report;
  • Yearly, semi-annual en quarterly reports and trading updates
    • 1st quarter;
    • 1st quarter trading updates;
    • 2nd quarter;
    • 3rd quarter trading updates;
    • 4rd quarter trading updates.
  • Calendar;
  • Information regarding the shareholders' meeting;
  • Share Information.

You can obtain the following notices via the website of the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the "AFM"):

  • Substantial holdings;
  • Issued capital;
  • Insider Transactions;
  • Notifications under Article 5:48 Wft.

This Annual Document has been filed with the AFM on 17 February 2010.

Disclaimer

This Annual Document (see below) is solely intended for informational purposes and does not constitute an offer or an invitation to enter into transactions in any financial instruments.
On the basis of Article 10 of Directive 2003/71/EC of 4 November 2003 (Prospectus Directive), as implemented in Article 5:25f of the Dutch Financial Supervision Act (Wet op het financieel toezicht, the “Wft”), TIE Holding N.V. (“TIE Holding”) is to provide a document that contains or refers to all information that it has published or made available to the public over the preceding twelve months (the “Annual Document”).

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