In accordance with Article 13 §2 of the KB of 14 November 2007, De Pauw NV, business manager and represented by Tony De Pauw, declares that to its knowledge,

• the limited interim financial statements, prepared in accordance with the recognition and measurement criteria of IFRS and the IAS 34 standards on interim financial statements as adopted by the European Union, are a fair presentation of the equity, the financial situation and the results of Warehouses De Pauw and the consolidated companies;
• the interim financial statements present a fair report of the main events that occurred in the first six months of the financial year, their influence on the limited financial statements, the main risks and uncertainties concerning the coming months of the financial year, together with the main transactions between the parties concerned and their possible effect on the limited financial statements should these transactions represent a significant importance and should they not have been contracted following normal market conditions.