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Hilde Mulder, March 21, 2017

Announcement of annual general shareholders meeting 2017

Ordina today publishes the convocation and agenda for its Annual General Meeting of Shareholders, which will be held on 2 May of this year. The shareholders will vote on a number of motions, including the reappointment of Pamela Boumeester as a member of the company’s Supervisory Board and the proposal to distribute a dividend of 2 euro cents per share in cash. If this proposal is adopted by the General Meeting, the Ordina N.V. share will be listed as ex-dividend on 4 May 2017. The dividend will be made payable on 12 May 2017 and the record date is 5 May 2017.

For more information: see the explanatory note with the agenda or visit this webpage on Ordina.com.

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