AMG Establishes Stichting Continuiteit AMG

2010-07-08

AMG Advanced Metallurgical Group N.V. recently announced that it has established the Foundation Continuity AMG (Stichting Continuiteit AMG) following the resolution adopted at its Annual Meeting on May 12th, 2010. The Foundation enables AMG to issue preference shares in the interest of AMG's stakeholders. The Foundation is organized as a Stichting under Dutch law and its Board members are independent from AMG.

The Board of the Foundation consists of Mr. Hans de Munnik (Chairman), former partner of KPMG N.V. and currently Chairman of the Dutch Accounting Standards Board, Mr. Willem van Hassel, former Chairman and Managing Partner of Trenité Van Doorne and former Dean of the Netherlands Bar Association and Mr. Hendrik Borggreve, Member of the Supervisory Board of the Royal Bank of Scotland AG, Germany. It is contemplated that the Foundation will enter into a call option arrangement with AMG as soon as practicable enabling the Foundation to acquire preference shares up to the total number of ordinary shares outstanding.

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