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New Member of VION Supervisory Board

13 May 2009

NETHERLANDS - Gosse Boon has been appointed to the Supervisory Board of Vion Foods for a period of four years until 2013.

Mr Boon acquired wide-ranging international experience in financial and general management over a period of 20 years at various Unilever companies in the Netherlands and abroad.

Mr Boon's recent positions include CFO of AVR in Rotterdam and CFO of the Van Gansewinkel Groep in Eindhoven.

Henk Visser will be leaving the Supervisory Board as he is statutorily no longer eligible for re-election. Mr Visser made a significant contribution to VION's development into a European food company as a member of VION's Supervisory Board from 1 January 1997 onwards.

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