Conversion ratio final stock dividend Nutreco 1 share for 46

Nutreco announces that the conversion ratio of the final stock dividend has been determined. This will amount to 1 new ordinary share for every 46 existing ordinary shares. Based on the average weighted price of 11, 14 and 15 April 2014 of € 32.2491, 1/46th share represents a value of € 0.7011, which is approximately equal to the gross dividend in cash of € 0.70 per ordinary share. Both the cash dividend and stock dividend will be made payable to shareholders on 22 April 2014.

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Note to the editor (not for publication)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 7,500 people in 30 countries, with sales in 80 countries. Nutreco is listed on the NYSE Euronext stock exchange in Amsterdam and reported annual revenue of € 3.9 billion in 2013.

www.nutreco.com

Investor and analyst enquiries

Jurgen Pullens, Director Investor Relations

T +31 (0) 33 422 6134

M +31 (0) 6 5159 9483

E jurgen.pullens@nutreco.com

Media enquiries
Mark Woldberg, Manager Corporate Communication

T +31 (0) 33 422 6178

M +31 (0) 6 1503 3036

E mark.woldberg@nutreco.com

The full press releases in English and Dutch are attached in the pdfs below.