29 November 2013 - Our network

EGM invitation to vote on cancellation preference shares B

KPN invites its shareholders to attend the Extraordinary General Meeting of Shareholders (‘EGM’) to be held on 10 January 2014. The meeting is convened to vote on the proposal to cancel the outstanding preference shares B, following a request by the Foundation Preference Shares B KPN on 10 November 2013. Furthermore, a reduction of the nominal value of KPN shares is proposed in order to lower the costs related to the preference shares B.

Holders of KPN shares on Friday 13 December 2013, after close of trading on NYSE Euronext Amsterdam, will be considered as entitled to attend and vote at the EGM. Further details of the proposals are set out in the agenda and explanatory notes thereto, which have been made available on KPN’s website.

For further information please visit our website: http://corporate.kpn.com/ir