Nedap : general meeting of shareholders approves all agenda items 13 April 2018

Nedap N.V.'s general meeting of shareholders has approved all of the agenda items brought to a vote. The 2017 financial statements have been adopted and Ms M. A. Scheltema has been appointed to the Supervisory Board. Ms Scheltema succeeds Mrs D. W. J. Theyse, who has stepped down from the Supervisory Board after serving two four-year terms. The Board of Directors has also been designated as the competent body to acquire and issue Nedap N.V.'s ordinary shares. This includes the authorisation to restrict or exclude preferential rights.