Code & Regulations | Corporate website of Beter Bed Holding

Corporate Governance Code

The Supervisory Board and the Executive Board endorse the principles for good corporate governance, as included in the Dutch Corporate Governance Code.

Below you will find a complete overview of all best practice provisions, stating whether or not the company complies with these individual provisions. This overview relates to the revised Corporate Governance Code published by the Corporate Governance Monitoring Committee on 8 December 2016 (hereafter 'the Code')

Insofar as applicable, Beter Bed Holding N.V. complies with all the relevant provisions of the Code, with the exception of the provisions 3.1.2 (v) and 3.1.2 (vii). The nature of and reasons for this deviation is explained below. The provisions of the Code relating to 4.4 (‘Issuing depositary receipts for shares’) and 5 (‘One-tier governance structure’) are not applicable to the Company.

Full text of the Dutch Corporate Governance Code is available on www.mccg.nl/english.