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2015-10-02

Ordina: Ordina nominates Jan Niessen as member of the Supervisory Board

Nieuwegein, the Netherlands, 2 October 2015

Ordina announces that it plans to nominate Mr. J.G.H.M. (Jan) Niessen as a
member of the company's Supervisory Board. The company is convening an
extraordinary general meeting of shareholders on 16 November 2015 in
connection with the nomination.

Johan van der Werf, chairman of the Ordina Supervisory Board: "We are very
pleased with the proposed appointment of Jan Niessen to Ordina's Supervisory
Board. With his executive experience, know-how of processes aimed at
improving profitability and returns and financial expertise, he has the
profile we are looking for. In addition, Mr. Niessen's appointment will
strengthen the connection with the shareholders and add a shareholder
perspective. This is something we also consider important, in view of the
current difficult market conditions, which are putting pressure on turnover,
results and share price. We expect Mr. Niessen to make a valuable
contribution to the activities of the Supervisory Board."

The convocation of this meeting, together with the agenda and explanatory
notes, Mr. Niessen's CV, instructions for participation in the meeting and
other legally required information are all available on the Ordina website
(www.ordina.com).

# # #

About Ordina
Ordina is the largest independent IT services provider in the Benelux. We
design, build and maintain IT solutions for organisations in the public
sector, in financial services, industry and the healthcare sector. We aim to
design IT solutions that help people, IT that matters and that is produced
without wasting precious resources. We do this by forging Partnerships in
Sustainable Innovation with our clients.

Ordina was founded in 1973. The company's shares have been listed on the NYSE
Euronext Amsterdam since 1987 and are included in the Small cap Index (AScX).
In 2014, Ordina recorded turnover of EUR 367 million. For more information
visit the website atwww.ordina.com.

For more information:
Media:
Jeroen Hellenberg, Communications
Mail:jeroen.hellenberg@ordina.nl

Telephone: +31 (0)30 663 8557
www.ordina.com

Ordina nominates Jan Niessen as member of the Supervisory Board
http://hugin.info/130778/R/1956125/712435.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: Ordina via Globenewswire

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