(virtual) Extraordinary General Meeting Ordina N.V. 10 December 2020

Number

Percentage

Issued and paid up shares

93,255,930

100%

Shares represented at the meeting

42,423,856

45.5%

Agenda item

Agenda items 1 and 3 are for discussion and there will be no vote on these items

For

Against

1.

Opening and announcements

-

-

2.

Proposal for an interim distribution

42,423,856

-

3.

Questions & answers

-

-

4.

Close

-

-

Abstention

-

-

-

-

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Disclaimer

Ordina NV published this content on 10 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2020 18:00:06 UTC