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2014-05-15

Van Lanschot: AGM adopts the 2013 financial statements

's-Hertogenbosch, 15 May 2014The Annual General Meeting of Shareholders (AGM) of Van Lanschot NV today
adopted the 2013 financial statements. The AGM held on 15 May 2014 in
's-Hertogenbosch also voted in favour of all proposals put to a vote.

The shareholders approved the proposed distribution of a cash dividend of €
0.20 per ordinary A share.

Richard Bruens was appointed as a member of the Board of Managing Directors
responsible for Private Banking. Constant Korthout (Chief Financial&Risk
Officer) and Arjan Huisman (Chief Operating Officer) were reappointed as
members of the Board of Managing Directors. Godfried van Lanschot was
reappointed as a member of the Supervisory Board.

The full agenda and explanatory notes are available onwww.vanlanschot.nl/agm.
The relevant dividend dates can be found onwww.vanlanschot.nl/dividends.
Van Lanschot AGM 2014
http://hugin.info/133415/R/1786079/612685.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: Van Lanschot via Globenewswire

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