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).

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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 at www.ordina.com.

For more information:
Media:
Jeroen Hellenberg, Communications
Mail: [email protected]
Telephone: +31 (0)30 663 8557
www.ordina.com