Shareholders

For Shareholders

Company TIE Kinetix N.V.

Listed at NYSE-EuroNext Amsterdam
ISIN number NL0010389508
Outstanding Shares (as per November 21st, 2016) 1,608,711
Main Shareholders (Excl. Potential Interests)

DW Vastgoed Holding B.V.: ~ 25.8% (total interest < 30%)
Alto Imaging Group N.V.: ~ 13.4% (total interest < 15%)
Objectif Lune EMEA B.V.: ~ 9.9% (total interest < 10%)
Blikkenburg B.V.: ~ 9.1% (total interest < 10%)

Convertible Bonds

Name Issue Date Principal Sum Conversion Price End Date
G. van Eldik Jun 19, 2009 EUR 5,000 EUR 18.00 Jun 19, 2019
S. Drysdale Aug 4, 2009 EUR 40,000 EUR 18.00 Aug 4, 2019

Not Exercized Options
Due to a share consolidation (100 for 1) on March 18, 2013, one option with the entitlement to buy one old TIE Holding NV share became one option with the entitlement to buy 0.01 new TIE Kinetix NV share.

Name                                       Issue Date               Options Strike     Price         End Date
A. van Buuren                          Aug 31, 2010          50,000 EUR         10.00       Aug 31, 2020
G. Dijkhuizen                           Aug 31, 2010          100,000 EUR       10.00       Aug 31, 2020
DW Vastgoed Beleggingen B.V. Aug 31, 2010          190,000 EUR       10.00       Aug 31, 2020
DW Vastgoed Beleggingen B.V. June 3, 2008           500,000 EUR        10.00       June 3, 2018



Options

Staff options
The total number of outstanding options of the Company amount to 12.8 million, at an average conversion price of € 18.50. The number of options held by the Executive Board amount to 2.1 million, personnel holds 9.8 million and third party investors 0.865 million. The options expire between April 1, 2012 and December 28, 2020. The conversion rate is between € 10.00 and € 46.00.

Option Plans
Bonus Plan J.B. Sundelin 2009-2013. More information on this Plan can be found in the Compensation Policy 2012;

Annual Option Plan;
Option Plan with regard to the investment plan executed on June 3, 2008;
Option Plan with regard to the investment plan executed on February 24, 2009;
Option Plan TIE with regard to the convertible bond issued on August 31, 2010

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