Catelijne Wessels, July 8, 2016

Ordina appoints Annemieke den Otter as CFO and member of the Management Board

The Ordina N.V. Supervisory Board has appointed Annemieke den Otter (37) as Chief Financial Officer and member of the Management Board, effective 19 September 2016. The announcement of Mrs. Den Otter’s appointment as statutory director will be put on the agenda of an Extraordinary General Meeting of Shareholders to be held later this year. Ordina announced on 5 April that the company’s current CFO, Mrs. Jolanda Poots-Bijl is to leave the company effective 19 September. Ordina’s works council has been asked to give its opinion with respect to the appointment of Annemieke den Otter.

Annemieke den Otter joined Ordina as Financial Director Corporate on 11 November 2013. Her current portfolio covers the departments Finance & Control, IT, Real Estate & Procurement and Investor Relations. We refer to the attached Curriculum Vitae for further information.

Johan van der Werf, chairman of the Supervisory Board of Ordina: “We are pleased to have found a successor from our own midst in Annemieke. She is well acquainted with the organisation and brings continuity to the role. Annemieke has recently played an important part in the continued professionalisation of the financial and support departments. In addition, Annemieke played a leading role in the continued optimisation of processes and procedures around planning and control, as well as the realisation of the cost savings programme. We wish her, in her new capacity as CFO, every success in contributing to the execution of Ordina’s defined strategy of profitable growth and innovation.”

Pursuant to the Management and Supervision act, which came into effect on 1 January 2013, Ordina has closed a professional services agreement for a period of four years, commencing at the moment of her appointment as statutory director of Ordina N.V. Her remuneration package is in compliance with the Ordina N.V. remuneration policy, as adopted by the General Meeting of Shareholders.