The Supervisory Board of Ordina N.V. will appoint Mrs. Jolanda Poots-Bijl RC (43) as a member of Ordina's Management Board as per 1 April 2013. The announcement of her appointment as statutory director and as Chief Financial Officer (CFO) as per 1 June 2013, will be on the agenda of the upcoming General Meeting of Shareholders to be held on 15 May 2013. The central works council has issued a positive recommendation on the appointment of Jolanda Poots-Bijl.

As of 1 June 2013, Mr. Bart de Jong will resign as CFO of the company. He will remain with Ordina in an advisory capacity until 1 September 2013.