Barry J. Glick appointed as member of the Supervisory Board of AND

Capelle aan den IJssel, the Netherlands - 10 October 2016 - On the Extraordinary General Meeting of Shareholders held today dr. Barry J. Glick is appointed by the shareholder as a member of the Supervisory Board of AND.

End of June AND announced to expand the Supervisory Board to three members and to nominate Barry J. Glick for appointment as a new member of the Supervisory Board. On 18 August Barry was formally nominated and today his appointment is formalized. He is appointed for a period of four years.

Rob Westerhof, chairman of the AND Supervisory Board: "I am delighted with this appointment. Barry brings a wealth of experience and in-depth knowledge of the mapping, navigation and location industry. I am certain that he will be of great benefit to the functioning of the Supervisory Board."

This is an English translation of the Dutch press release. In the event of any disparity between the Dutch original and this translation, the Dutch text will prevail.

Note for editor, not for publication.
For further information, please contact Hugo van der Linde on 0031-10-8851200 or go to www.and.com