Ordina AGM adopts financial statements, appoints Dirk Anbeek to Supervisory Board

Nieuwegein, the Netherlands, 9 May 2012 Ordina N.V.'s Annual General Meeting of Shareholders today adopted the company's 2011 financial statements. The AGM also appointed Mr. D. J. (Dirk) Anbeek as a member of the Supervisory Board and approved the motion to amend the articles of association. This amendment of the articles of association constitutes an increase in the company's group equity. Finally, the AGM granted a number of the usual authorisations, such as the authority to issue and purchase treasury shares. Adoption financial statements Ordina N.V.'s Annual  General Meeting of Shareholders adopted the financial statements for the 2011 financial year.  Ordina booked a recurring revenue of EUR 424.3 million and a total net loss of € 15.8 million, including one-off items. In view of the negative net result and in line with its dividend policy, Ordina will not pay out a dividend. Composition Supervisory Board In line with the resignation schedule, Robert-Jan van de Kraats resigned from the Supervisory Board during the General Meeting of Shareholders. Mr. Van de Kraats was not eligible for reappointment in view of the maximum number of terms as laid down in the Supervisory Board regulations. The General Meeting of Shareholders subsequently appointed Dirk Anbeek as a member of Ordina N.V.'s Supervisory Board for a four-year term. Dirk Anbeek is Chief Financial Officer of Wereldhave and has extensive managerial and line management experience. Mr. Anbeek also has considerable expertise in financial matters and in the field of information and communications technology in the financial sector. Authorisations As a matter of standing practice, the General Meeting of Shareholders granted a number of authorisations. Stichting Prioriteit Ordina Groep (the priority trust) was authorised to issue new Ordina N.V. shares and in the process to exclude pre-emptive rights where appropriate. This authorisation was capped at 5% of the outstanding share capital of Ordina N.V. to date. In addition, the General Meeting of Shareholders authorised the Management Board to purchase no more than 10% of the outstanding share capital as treasury shares, at a price no more than 10% above the average closing price of Ordina N.V. share on the five trading days immediately preceding the effective date of purchase. Revenue and result development first quarter 2012 Ordina N.V. published its revenue and result in a press release this morning. # # # ABOUT ORDINA Ordina implements strategy in business processes and ICT systems. We develop, produce and manage solutions for a sustainable digital world. We believe cooperation with our clients, partners and suppliers produces the best results. We have specialist divisions for consulting, solutions and ICT, providing services across the Benelux region. We also provide (reproducible) solutions and expertise for organisations in the financial services sector, the public sector, healthcare and a number of specific segments in the industry market. Ordina N.V. was founded in 1973 and its shares are listed on the NYSE Euronext Amsterdam as part of the Small Cap index. In 2011, Ordina booked turnover of more than EUR 426 million, with a staff of more than 3,000. For more information: Ordina N.V. Pieter Schaffels, Director Corporate Communications & Investor Relations Tel: +31(0)30 663 7402 Pieter.Schaffels@ordina.nl www.ordina.nl (In case of any discrepancies between this version and the original Dutch version, the Dutch version prevails.)   9-5-2012 Press Release Ordina NV - AGM Ordina NV adopts financial...: http://hugin.info/130778/R/1610623/511965.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Ordina via Thomson Reuters ONE [HUG#1610623]