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2014-05-07

DSM N.V. : DSM announces results of Annual General Meeting of Shareholders

Royal DSM today held its Annual General Meeting of Shareholders.

The following items were approved:

* Adoption of the Financial Statements for 2013
* Adoption of the dividend for 2013 (see also separate press release)
* Release from liability of the members of the Managing Board and Supervisory
Board for their responsibilities in the financial year 2013
* Reappointment of Mr. R-D. Schwalb as a member of the Managing Board
* Appointment of Mrs. G. Matchett as a member of the Managing Board
* Reappointment of Mr. R. Routs and Mr. T. de Swaan as members of the
Supervisory Board
* Appointment of KPMG Accountants N.V. as external Auditor for the financial
years 2015, 2016 and 2017
* Extension of the period during which the Managing Board is authorized to
issue ordinary shares and to limit or exclude the preferential right when
issuing ordinary shares
* Authorization of the Managing Board to have the company repurchase shares
* Reduction of the issued capital by canceling shares

DSM - Bright Science. Brighter Living.(TM)
Royal DSM is a global science-based company active in health, nutrition and
materials. By connecting its unique competences in Life Sciences and
Materials Sciences DSM is driving economic prosperity, environmental progress
and social advances to create sustainable value for all stakeholders
simultaneously. DSM delivers innovative solutions that nourish, protect and
improve performance in global markets such as food and dietary supplements,
personal care, feed, medical devices, automotive, paints, electrical and
electronics, life protection, alternative energy and bio-based materials.
DSM's 24,500 employees deliver annual net sales of around €10 billion. The
company is listed on NYSE Euronext. More information can be found
atwww.dsm.com.

Or find us on:

For more information:

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|DSM Corporate CommunicationsHerman Betten DSM Investor RelationsDave Huizing |
|tel. +31 (0) 45 5782017 |
|e-mailmedia.contacts@dsm.com tel. +31 (0) 45 5782864 |
| e-mailinvestor.relations@dsm.com |
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Press release-pdf
http://hugin.info/130663/R/1783583/610855.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: DSM N.V. via Globenewswire

HUG#1783583

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