Akzo Nobel N.v. · EURONEXT:AKZA

Akzo Nobel — Shareholder Meeting (October 2018)

9 slides from Akzo Nobel's shareholder meeting presentation, Oct 2, 2018

  1. Slide 1: Sale of Specialty Chemicals completed; Additional €5.5 billion return to shareholders

    Sale of Specialty Chemicals completed; Additional €5.5 billion return to shareholders October 2, 2018

  2. Slide 2: Additional €5.5 billion return to shareholders

    Sale of Specialty Chemicals completed; Additional €5.5 billion return to shareholders Shareholders will receive €5.5 billion, following completion of the sale 1 2 3 In addition to €1 billion special cash €2 billion €1 billion €2.5 billion dividend paid in December 2017 Capital repayment Special divi

  3. Slide 3: Capital repayment and share consolidation to return €2 billion to shareholders

    Capital repayment and share consolidation to return €2 billion to shareholders Proposal for capital repayment to return approximately €2 billion to shareholders – Established Dutch process combines capital repayment to all shareholders with share consolidation – Applied by many Dutch multinationals

  4. Slide 4: Process overview

    Capital repayment and share consolidation: Process overview Three steps required, that involve three amendments to the Articles of Association: – Step 1: Fiscally recognized share premium and/or euro conversion reserve to be converted into nominal capital (i.e. increase par value per share) – Step 2

  5. Slide 5: Illustrative example

    Capital repayment and share consolidation: Illustrative example ILLUSTRATIVE EXAMPLE Current holding Share consolidation (9 for 10) 1,2 Capital repayment 10 shares x €80 9 shares x €80 9 x €8.71 Share Cash value: value: €720 €78.39 Total Total value: value: €800 €8003 1 Share consolidation ratio wil

  6. Slide 6: How it works

    Capital repayment and share consolidation: How it works ILLUSTRATIVE EXAMPLE Current situation, assuming a Example based on: Step 1: Step 2: Step 3: shareholder holds Increase par value Share consolidation Capital repayment 10 shares 255 million outstanding shares Share Premium Share Premium Share P

  7. Slide 7: How it works: Agenda item 1a (Step 1)

    Capital repayment and share consolidation: How it works ILLUSTRATIVE EXAMPLE Current situation, assuming a Agenda item 1a (Step 1): Step 1: Step 2: Step 3: shareholder holds Increase par value Share consolidation Capital repayment 10 shares Par value per common share Share Premium Share Premium Shar

  8. Slide 8: How it works: Agenda item 1b (Step 2)

    Capital repayment and share consolidation: How it works ILLUSTRATIVE EXAMPLE Current situation, assuming a Agenda item 1b (Step 2): Step 1: Step 2: Step 3: shareholder holds Increase par value Share consolidation Capital repayment 10 shares Share consolidation based Share Premium Share Premium Share

  9. Slide 9: How it works: Agenda item 1c (Step 3)

    Capital repayment and share consolidation: How it works ILLUSTRATIVE EXAMPLE Current situation, assuming a Agenda item 1c (Step 3): Step 1: Step 2: Step 3: shareholder holds Increase par value Share consolidation Capital repayment 10 shares Capital repayment of €8.71 Share Premium Share Premium Shar

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