BinckBank publishes convocation of an extraordinary general meeting for the appointment of a supervisory director

Amsterdam, 16 July 2018-Today BinckBank N.V.("BinckBank")published on its website the agenda of the extraordinary general meeting which will be held on August 30 2018. The appointment of Mr J.G. Princen as member of the supervisory board of BinckBank is on the agenda. Upon appointment of Mr J.G. Princen, the supervisory board of BinckBank will consist of Mr J.W.T. van der Steen (Chairman), Mrs C. van der Weerdt-Norder (Vice-Chair), Mrs J.M.A. Kemna, Mr A. Soederhuizen, Ms M. Pijnenborg and Mr J.G. Princen aforementioned.

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About BinckBank N.V.

BinckBank is the largest independent Dutch online bank for investors and savers. BinckBank offers services to retail investors and independent asset managers in terms of savings (Saving) Investing (Investing) and trading (Trading), via its European ICT-basis platform. BinckBank is listed on Euronext Amsterdam as an independent online bank with offices in the Netherlands, Belgium, France, Italy and Spain. BinckBank serves more than 632,000 account holders withassets under administration of € 26 billion and assets under management of € 1.1 billion by December 31, 2017.

BinckBank was formed in 2000 and employs 579 FTEs.

Media & Investor Relations

BinckBank N.V.

Harmen van der Schoor

Barbara Strozzilaan 310

t +31 (0)20-522 03 78

1083 HN Amsterdam

ehvdschoor@binck.nl

www.binck.com

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BinckBank NV published this content on 16 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 July 2018 07:50:15 UTC