AkzoNobel shareholders approve all resolutions at Annual General Meeting (AGM)

April 25, 2017

AkzoNobel N.V. (AKZA.AS; AKZOY)

AkzoNobel announces that shareholders voted in favor of all resolutions today at its Annual General Meeting.

As well as adopting the company's 2016 financial statements, the dividend policy was agreed; the Supervisory Board and Management Board were discharged from liability for the performance of their duties in 2016; and the Management Board was given authorization for the issuance, acquisition and cancellation of common shares.

Antony Burgmans, Chairman of the Supervisory Board of AkzoNobel, said:

"Our Annual General Meeting forms an important element in the governance of AkzoNobel.  It offers an opportunity for shareholders to engage with AkzoNobel's management and Supervisory Board on a range of issues and we welcome this open and constructive dialogue.

"Today shows strong support from shareholders for all resolutions the company brought forward and reinforces our belief in the strong platform for growth and momentum the company achieved in 2016."

This is a public announcement by AkzoNobel N.V. pursuant to section 17 paragraph 1 of the European Market Abuse Regulation (596/2014). This public announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities in AkzoNobel N.V.

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AkzoNobel creates everyday essentials to make people's lives more liveable and inspiring. As a leading global paints and coatings company and a major producer of specialty chemicals, we supply essential ingredients, essential protection and essential color to industries and consumers worldwide. Backed by a pioneering heritage, our innovative products and sustainable technologies are designed to meet the growing demands of our fast-changing planet, while making life easier. Headquartered in Amsterdam, the Netherlands, we have approximately 46,000 people in around 80 countries, while our portfolio includes well-known brands such as Dulux, Sikkens, International, Interpon and Eka. Consistently ranked as a leader in sustainability, we are dedicated to energizing cities and communities while creating a protected, colorful world where life is improved by what we do.

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Safe Harbor Statement
This press release contains statements which address key issues such as AkzoNobel's growth strategy, future financial results, market positions, product development, products in the pipeline and product approvals. Such statements should be carefully considered, and it should be understood that many factors could cause forecasted and actual results to differ from these statements. These factors include, but are not limited to, price fluctuations, currency fluctuations, developments in raw material and personnel costs, pensions, physical and environmental risks, legal issues, and legislative, fiscal, and other regulatory measures. Stated competitive positions are based on management estimates supported by information provided by specialized external agencies. For a more comprehensive discussion of the risk factors affecting our business please see our latest annual report, a copy of which can be found on our website: www.akzonobel.com.
  

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