Ordina publishes agenda annual shareholders meeting

Nieuwegein, the Netherlands, 1 April 2014

Ordina has today published the convocation and agenda for its General Meeting of Shareholders, which will be held on 14 May. At the meeting, Ordina's shareholders will be voting on increasing the pay-out ratio for the company's dividend policy, the adjustment of the remuneration for the Supervisory Board and the amendment of Ordina N.V.'s Articles of Association. Ordina believes the latter is necessary in connection with the modernisation of the Stichting Prioriteit Ordina Groep, the foundation that holds a priority share in Ordina N.V.

For further information, please see the explanatory notes to the AGM agenda, which you can download from  www.ordina.com.

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ABOUT ORDINA
Ordina is the largest independent services provider in the field of consulting, solutions and IT in the Benelux. We focus on the financial services sector, public sector, healthcare sector and a number of specific segments in the industry sector.

As the designers, builders and managers of a better digital world, we have the know-how and expertise to future-proof, rejuvenate and improve corporate processes and IT. Our strength lies in the fact that we can implement strategy and policies on the basis of real knowledge of our clients' business, local laws and regulations, language and culture. We then translate this from business into IT. Our aim is to team up with our clients to realise sustainable innovations.

We focus on eight innovation themes to support our clients in the necessary transformations they face: Big Data, Cloud Computing, Mobile, Social Media, Security, Smart Sourcing, Unified Communications & Collaboration and ICT Talent Development.

Ordina's head office is in Nieuwegein. Ordina also has a number of regional offices in the Netherlands, Belgium and Luxembourg. The company was founded in 1973. Its shares have been listed on the NYSE Euronext Amsterdam since 1987 and are included in the Small cap Index (AScX). In 2012, Ordina recorded turnover of more than EUR 400 million.

For more information:
Media:
Arnold Pouls, Director Communications
Tel: +31(0)6 646340367
arnold.pouls@ordina.nl
www.ordina.nl