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Ordina: Ordina N.V. AGM adopts financial statements

Nieuwegein, 14 May 2014

Ordina N.V.'s Annual General Meeting of shareholders adopted all the agenda
items at today's meeting. The AGM adopted the 2013 financial statements and
adopted the motions to increase the dividend pay-out ratio, to reappoint Mr.
J.G. (Johan) van der Werf as supervisory director and to amend Ordina N.V.'s
articles of association.
Adoption financial statements
The AGM adopted the financial statement for the 2013 financial year. Ordina
recorded turnover of EUR 377.0 million in 2013, with a recurring net profit
of EUR -0.4 million. On account of the net loss recorded in 2013 and in line
with its dividend policy, Ordina will not pay out a dividend for that year.

Dividend policy
The AGM adopted the motion to increase the pay-out ratio of the dividend
policy to 35% from 25%, on the condition that healthy balance sheet ratios
remain guaranteed for the continuity of the company.

Composition of the Supervisory Board
In accordance with the rotation schedule, Mr. J.G. (Johan) van der Werf was
reappointed as a member of the Supervisory Board for a period of four years.
Mr. Van der Werf will continue as the chairman of the Supervisory Board for
the next four years.

Amendment of the articles of Association Stichting Prioriteit Ordina Groep and
Ordina N.V.
The AGM has taken cognisance of the proposed amendment of the articles of
association of Stichting Prioriteit Ordina Groep, the priority share
foundation. The Stichting Prioriteit Ordina Groep ('the Prioriteit') will be
placed in the hands of an independent management board and will transfer a
number of its powers to Ordina N.V.'s Management Board and/or Supervisory
Board. The Prioriteit will retain its right to nominate supervisory directors
and its right to approve motions to amend Ordina N.V.'s articles of
association. The AGM also adopted the motion to amend Ordina N.V.'s articles
of association pursuant to recent legal changes and the adjustment of the
powers of the Stichting Prioriteit Ordina Groep.

Authorisations granted
As is usual for the AGM, the meeting granted a number of authorisations to the
Ordina N.V. Management Board, the first being the right to issue new Ordina
N.V. shares up to a maximum of 5% of the outstanding share capital and in the
event that such proves necessary the authority to limit or exclude
preferential rights. Secondly, the Management Board is authorised to buy back
treasury shares up to a maximum of 10% of the outstanding share capital.

Turnover and profit in the first quarter of 2014
Ordina this morning reported its turnover and profit for the first quarter of
2014 in press release.

# # #

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 2013, Ordina recorded turnover of EUR 377 million. For more information
visit the website atwww.ordina.com.

For more information about this press release:

Jolanda Poots-Bijl, CFO

Telephone: +31 (0)30 663 8906

Stépan Breedveld, CEO

Telephone: +31 (0)30 663 7111

Ordina N.V. AGM adopts financial statements


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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