Announcement of Ordina Annual General Meeting of Shareholders 2019

Ordina today publishes the convocation and agenda of its Annual General Meeting, which will be held on 4 April of this year. The agenda for the meeting includes the re-appointment of Jan Niessen as a mem-ber of the Supervisory Board. Other proposals include the payment of a cash dividend of 5 eurocents per share. If the dividend proposal is adopted by the Annual General Meeting, Ordina N.V. shares will be listed ex-dividend on 8 April 2019. The record date is 9 April 2019 and the dividend will be made payable 16 April 2019.