OCI N.V. proposed the appointment of Mrs. Anja Montijn as an independent non-executive member of the Board of Directors to the next general meeting of shareholders (AGM). Mrs. Anja Montijn-Groenewoud has more than 25 years experience at Accenture. In her last leadership position, Mrs. Montijn reported to the Accenture Executive Committee and was a member of the Accenture Global Leadership Council.

Mrs. Montijn is a Board and Remuneration & Nomination Committee member of Fugro.