Transparency statement

Statement of the Executive Board of Eureko B.V.

The Executive Board of Eureko B.V. is responsible for the preparation of the 2008 Annual Report, including the 2008 Consolidated Financial Statements. The 2008 Consolidated Financial Statements are prepared in accordance with International Financial Reporting Standards as adopted by the European Union. The Company 2008 Financial Statements and 2008 Executive Board Report are prepared in accordance with Part 9 of Book 2 of the Dutch Civil Code, and the Financial Supervision Act part 5.1A.

The Executive Board reviewed the Eureko B.V. Consolidated and Company Financial Statements on 6 April 2009 and authorised their issue.

The Executive Board of Eureko B.V. declares that, to the best of its knowledge, the Eureko B.V. 2008 Consolidated and Company Financial Statements give a true and fair view of the assets, liabilities, financial position and profit or loss of Eureko B.V. and that the information contained herein has no omissions likely to modify significantly the scope of any statements made.

The Executive Board of Eureko B.V. also declares that the 2008 Executive Board Report gives a true and fair view of the situation on 31 December 2008, the development and performance during 2008 and describes the principal risks of the businesses of the Group. The Eureko B.V. 2008 Consolidated Financial Statements and 2008 Company Financial Statements will be submitted to the Annual General Meetings of Shareholders for approval on 7 April 2009.

Zeist, 6 April 2009

Executive Board
W.A.J. (Willem) van Duin, Chairman
G. (Gerard) van Olphen, Vice-Chairman and CFO
D. (Danny) van der Eijk
J.L.L.M. (Jeroen) van Breda Vriesman
T.C.A.M. (Thomas) van Rijckevorsel