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2015-04-15

Nutreco: CFO Gosse Boon to leave Nutreco

Nutreco announces that Chief Financial Officer (CFO) Gosse Boon has decided to
leave the company as of 1 July 2015. The Supervisory Board understands and
respects Boon's decision. A smooth transfer of responsibilities to his
successor, Jeroen Wakkerman, has been ensured.

During the past period, Gosse Boon has reflected on his role and
responsibilities as CFO of Nutreco which will naturally change now that the
offer of SHV has been declared unconditional and the company will be delisted
as per 17 April 2015.

Gosse Boon, CFO of Nutreco: "In my years as CFO of Nutreco I very much enjoyed
the responsibilities related to the specific dynamics of a listed company as
well as the overall leadership of the finance function. With Nutreco
delisted, these particular responsibilities will cease to exist or change
substantially. Accordingly, I have decided to step down as CFO. It has been a
great pleasure to contribute to the design and execution of the Nutreco
strategy and the continuous improvement of the Nutreco wide finance and IT
processes. I sincerely would like to thank all Nutreco colleagues, my Finance
team, the members of the Executive Committee and the Supervisory Board. A
special word of appreciation goes to my Executive Board colleague, CEO Knut
Nesse".

Piero Overmars, Chairman of the Supervisory Board: "We want to thank Gosse for
his contribution and commitment to Nutreco over the past five years,
including his involvement in the successful transaction with SHV, his
contribution to the "Feeding the Future strategy", as well as his drive for
excellence in Finance and IT. In view of the new phase which Nutreco is
entering into and the change this brings to his role and responsibilities as
CFO, we understand and respect Gosse's decision."

Gosse Boon and the Supervisory Board have ensured a smooth transfer of
responsibilities. He will continue his responsibilities until 1 July 2015 and
take care of the hand-over to his successor, Jeroen Wakkerman, who is
currently CFO at SHV Energy.

END OF PRESS RELEASE

Note to the editor (not for publication)

This press release is also published in Dutch. In the event of differences,
the English language version shall prevail as the authoritative version.

Driving sustainable growth

Nutreco's strategy 'Driving sustainable growth' is to grow and improve
profitability by providing innovative and sustainable nutritional solutions
for its customers. This will be realised by focusing on a higher value-added
portfolio of nutritional solutions such as premixes, feed specialties and
fish feed, and by expanding into the growth geographies of Latin America,
Russia, Asia and Africa, which will see the largest increases in both
production and consumption of animal protein food products.

Nutreco

Nutreco is a global leader in animal nutrition and fish feed. Our advanced
feed solutions are at the origin of food for millions of consumers worldwide.
Quality, innovation and sustainability are guiding principles, embedded in
the Nutreco culture from research and raw material procurement to products
and services for agriculture and aquaculture. Experience across 100 years
brings Nutreco a rich heritage of knowledge and experience for building its
future. Nutreco employs approximately 11,000 people in 35 countries, with
sales in 80 countries. Nutreco is listed on Euronext Amsterdam and reported
annual revenue of € 5.3 billion in 2014.

www.nutreco.com

Investor and analyst enquiries

Jurgen Pullens, Director Investor Relations
T +31 (0) 33 422 6134
M +31 (0) 6 5159 9483
Ejurgen.pullens@nutreco.com

Media enquiries

Mark Woldberg, Manager Corporate Communication
T +31 (0) 33 422 6178
M +31 (0) 6 1503 3036
Emark.woldberg@nutreco.com

The full press release in English is attached in the pdf below.

CFO Gosse Boon to leave Nutreco
http://hugin.info/133565/R/1911351/681936.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: Nutreco via Globenewswire

HUG#1911351

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