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.