, March 28, 2013

Ordina appoints Jolanda Poots-Bijl to its Management Board

Proposed appointment as CFO as per 1 June 2013

The Supervisory Board of Ordina N.V. will appoint Mrs. Jolanda Poots-Bijl RC (43) as a member of Ordina’s Management Board as per 1 April 2013. The announcement of her appointment as statutory director and as Chief Financial Officer (CFO) as per 1 June 2013, will be on the agenda of the upcoming General Meeting of Shareholders to be held on Wednesday 15 May 2013. The central works council has issued a positive recommendation on the appointment of Jolanda Poots-Bijl. As of 1 June 2013, Mr. Bart de Jong will resign as CFO of the company. He will remain with Ordina in an advisory capacity until 1 September 2013.

Johan van der Werf, chairman of the Supervisory Board of Ordina: “We are very pleased that Jolanda has agreed to join us. She has the right profile to join Stépan Breedveld in Ordina’s leadership team. We will continue the turnaround process aimed at further profit improvements and growth with the required vigour.”

Jolanda Poots-Bijl was until recently CFO at construction firm VolkerWessels and previously held similar positions at public transport firm Connexxion and rail operator ProRail. She is also a member of the Supervisory Board of energy firm Gasunie.

Based on the Act on Management and Supervision, effective as per 1 January 2013, we have closed a contract of professional services with Jolanda Poots-Bijl for a period of four years, effective from the date of her appointment as statutory director of Ordina N.V. Her remuneration package is in line with Ordina N.V.’s remuneration policy, as adopted by the General Meeting of Shareholders.