Information for shareholders

Ordina wishes to provide shareholders with transparent information about the company strategy and performance and about developments that affect our clients and staff. The Chief Executive Officer is responsible for Investor Relations. Liaising with the Chief Financial Officer, he maintains contacts with shareholders and analysts.

We present all relevant information to our shareholders in our Annual Reports, half-year reports, and press releases, as well as at the Annual General Meeting of Shareholders, and through our website. Our website also features analysts' presentations, including audio webcasts.

About the Ordina share

All outstanding ordinary shares in Ordina N.V. are quoted on Amsterdam's Euronext Stock Exchange. They are included in the Euronext Midkap Index (AMX). At year-end 2008, Ordina had 41.3 million outstanding ordinary shares. No preference shares were outstanding at 31 December 2008.

The par value of each ordinary share is required to be paid up upon issue, as well as the difference between the par value and the subscription fee on the share, if this is higher. At least one-fourth of the par value of each preference share is required to be paid up upon issue.

Voting rights

Each quoted ordinary share in Ordina N.V. entitles the holder to one vote.

Disclosure of major holding in listed companies act

Within the framework of the Dutch Disclosure of Major Holdings in Listed Companies Act, the company has received the following notifications:

Shareholding 5% to 10%:
ING Group
Fortis Utrecht N.V.

Shareholding 10% to 25%:
UBS AG

Important dates

Dividend proposal