External auditor

External auditing within the Duvel Moortgat Group is performed by bvba De Roover & C°, Company Auditors, represented by André Schouteet, Company Auditor. This mission includes the auditing of the statutory annual accounts, the consolidated annual accounts and the interim accounts of Duvel Moortgat nv, its subsidiary companies and its foreign subsidiaries. The auditor’s remuneration was € 155 429.

In accordance with the provisions of article 134 §2, §4 of the Code of Company Law, the Company hereby states that no tasks were performed by any Company with which De Roover & C°, Company Auditors, has any professional cooperation agreements. The tasks performed by De Roover & C°, Company Auditors, with the exception of internal auditing and the audit of the annual accounts mainly included activities and advice relating to the audit committee and the acquisition of the De Koninck group. The auditor’s remuneration for this was € 21 340.