News

, May 6, 2009

Adoption of financial statements of Ordina N.V. and appointment of new member of the Supervisory Board

The Annual General Meeting of Shareholders of Ordina N.V., which was held this afternoon, adopted the financial statements for 2008. In addition, the Annual General Meeting of Shareholders appointed Ms P.G. Boumeester, M.Sc. as a member of the Supervisory Board. Finally, the Annual General Meeting of Shareholders granted some of the usual authorisations, such as for the issue and purchase of treasury shares.

Adoption of financial statements and declaration of dividend for 2008

 This afternoon's Annual General Meeting of Shareholders of Ordina N.V. adopted the financial statements for 2008. Ordina generated EUR 696.5 million in revenue in 2008. The net loss for 2008 was EUR 81.1 million. The net loss per share before amortisation at acquisitions amounted to EUR 1.66 for 2008. In accordance with the dividend policy, no dividend will be distributed due to the loss posted for 2008.

Composition of the Supervisory Board

The Annual General Meeting of Shareholders agreed to the appointment of Ms Pamela Boumeester, M.Sc. as a member of the Supervisory Board of Ordina N.V. for a period of four years. Ms Boumeester is the General Director of NS Poort; she also sits on the Supervisory Board of Delta Lloyd and that of PCM, and chairs the Supervisory Committee of Informatie Beheer Groep and that of Twente School of Management. Ms Boumeester was nominated for her extensive and high-level business and managerial experience, as well as her broad experience in the ICT market and related developments. She also has experience with industrial relations and employee-related issues. With Ms Boumeester's appointment, the Supervisory Board confirms its ambition to achieve diversity.

Proxies

As usual, the Annual General Meeting of Shareholders granted a number of proxies. Stichting Prioriteit Ordina Groep (the priority trust) was authorised to issue new shares in Ordina N.V. and to exclude pre-emptive rights in this process where appropriate. This proxy has been capped at 20% of the outstanding share capital of Ordina N.V. as of today. In addition, the Annual General Meeting of Shareholders authorised the Management Board to purchase treasury shares for up to 10% of the outstanding share capital at a price not exceeding the average closing price of the Ordina N.V. share on the five trading days prior to the actual purchase, plus 10%.

Revenue and profit developments in Q1 2009

Ordina N.V. published a press release this morning that elaborates on market developments in the first few months of 2009 as well as the generated revenue and profit by Ordina in the first quarter.