Ordina publishes agenda for annual shareholders meeting

Nieuwegein, 15 March 2016

Ordina today published the convocation and agenda for its Annual General Meeting of Shareholders (AGM), which will be held on 26 April of this year. Ordina shareholders will vote on a number of motions, including the reappointment of Dirk Anbeek as a member of the company's Supervisory Board and the reappointment of Ernst & Young Accountants LLP as external auditor for the financial years 2017 and 2018.

For more information: see the explanatory note with the agenda or visit this this webpage on Ordina.com.

ABOUT ORDINA
Ordina is the largest independent IT services provider in de Benelux, with around  2,900 employees. We design, build and manage IT applications in the public sector, in financial services sector, in industry and in healthcare. 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 Euronext Amsterdam since 1987 and are included in the Small Cap Index (AScX). In 2015, Ordina recorded revenues of EUR 348 million. For more information visit the company's website at  www.ordina.com.

For more information on this press release:

Hilde Mulder
Telephone: +31(0)612740834
hilde.mulder@ordina.nl
www.ordina.com