16 March 2016

Non-Executive Board of Directors to Nominate Anja Montijn as Member of the Board of Directors

OCI N.V. (Euronext: OCI) announced today that its Non-Executive Board of Directors will propose the appointment of Mrs. Anja Montijn as an independent non-executive member of the Board of Directors to the next general meeting of shareholders (AGM).

Mrs. Anja Montijn-Groenewoud (1962) is a Dutch national with more than 25 years experience at Accenture, an integrated services provider in the areas of technology, management consulting and business process outsourcing with more than 300,000 employees worldwide. At Accenture, she initially worked as a consulting professional in various industries and for the last 15 years fulfilled various national and international leadership positions in the resources market, focusing on the the energy, chemicals utilities and natural resources sectors. In her last leadership position, Mrs. Montijn reported to the Accenture Executive Committee and was a member of the Accenture Global Leadership Council. Mrs. Montijn is a Board and Remuneration & Nomination Committee member of Fugro.

Nassef Sawiris, Chief Executive Officer of OCI N.V. commented: “We are delighted to nominate Anja Montijn as an independent non-executive member of our board of directors. Anja is an accomplished leader with extensive experience in sectors relevant to OCI, both in The Netherlands and globally. Her deep knowledge of our sectors, combined with her business sense and proven entrepreneurial track record, will add significant industry expertise to our board.”

Pending shareholder approval at the upcoming AGM, OCI N.V.’s Board of Directors will comprise independent non-executive chairman Michael Bennett, executive directors Nassef Sawiris (Chief Executive Officer) and Salman Butt (Chief Financial Officer), non-executive director Jérôme Guiraud, and independent non-executive directors Gregory Heckman, Robert Jan van de Kraats, Anja Montijn, Sipko Schat and Jan Ter Wisch.

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