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2014-04-22

BinckBank N.V.: BinckBank AGM adopts resolutions in accordance with agenda

The annual general meeting of shareholders of BinckBank N.V. held on 22 April
2014 has adopted the resolutions in proposed in the agenda. The resolutions
adopted include the following:

· Adoption of the financial statements for 2013 prepared by the
executive board;
· Establishment of the final dividend for the 2013 financial year at €
0,26 per ordinary share in cash (subject to deduction of 15% dividend tax),
and will made available for cash on 30 April 2014;
· Mr. V.J.J. Germyns is appointed by the supervisory board conform
proposal as an executive director with effect from the date of the meeting
until the end of the annual general meeting of shareholders to be held in
2018;
· Mr P. Aartsen did not opt for a new period as executive member of the
board;
· Mr A.M. van Westerloo did not opt for a new period as member of the
supervisory board;
· The company's articles of association will be amended in order to
implement changes to legislation and regulation; and
· Reduction of the issued capital by cancellation of Treasury shares
conform proposal.
About BinckBank N.V.

BinckBank is an online bank for investors, ranked in the top five in Europe.
As an online broker, it offers its clients fast, low-cost access to all the
important financial markets around the world. As an online bank for
investors, BinckBank helps its clients look after their capital with
BinckBank's online asset management services and online savings. BinckBank is
an independent online bank for investors, which is listed on Euronext
Amsterdam. We have offices in the Netherlands, Belgium, France, Italy, and
Spain. BinckBank has 600 FTEs at end of 2013. Our operations are split into
two business units: Retail and Professional Services. BinckBank was formed in
2000 and has now more than 552,000 account holders.

Public Relations
Harmen van der Schoor
t 020 - 522 03 78
e hvdschoor@binck.nl

Investor Relations
Nelleke Nederlof
t 020 - 522 03 72
e nnederlof@binck.nl

BinckBank N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam
www.binck.com

Click here for full press release
http://hugin.info/130685/R/1778806/607591.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BinckBank N.V. via Globenewswire

HUG#1778806

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