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Announcement of annual general shareholders meeting 2018

14 Mar 2018

Ordina today publishes the convocation and agenda for its Annual General Meeting of Shareholders, which will be held on 26 April of this year. On the agenda are a number of motions, including the appointment of Caroline Princen as chairperson of the company’s Supervisory Board, a motion to amend the Supervisory Board’s remuneration and the reappointment of Ernst & Young Accountants LLP as external auditor for the financial years 2019 and 2020.

Furthermore, it will a.o. be proposed to amend the company’s reservation- and dividend policy and to distribute a dividend of 2 euro cents per share in cash. If the latter proposal is adopted by the general meeting of shareholders, the Ordina N.V. share will be listed as ex-dividend on 30 April 2018. The record date is 2 May 2018 and the dividend will be made payable on 8 May 2018.

For more information: see the explanatory note with the agenda.

Agenda AGM 26 April 2018