Capital and shares

All Ordina N.V. outstanding, ordinary shares are quoted on the Midkapindex of Amsterdam’s Euronext Stock Exchange. The number of outstanding, ordinary shares amounted to 1 January 2013 91.924.881. The total authorised number of shares consists of 160.000.000 ordinary shares, 39.999.995 preference shares and 1 priority share. No preference shares were issued at year-end 2012. The issued and paid-up priority share and the issued and paid-up ordinary shares are classified as equity. Each listed Ordina N.V. ordinary share entitles the holder to cast one vote.

Disclosure of Major Holdings in Listed Companies Act

Within the framework of the Dutch Disclosure of Major Holdings in Listed Companies Act, the Company has received the following notifications: Shareholders Lazard Freres Gestion SAS and Teslin Capital Management both hold an interest between 5% and 10% in Ordina N.V.. Shareholder Project Holland Fonds holds an interest in Ordina N.V. from 20% to 25%.