Kardan N.V. — AGM Information 2012

Nov 30, 2012

KARDAN : EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Amsterdam, November 29, 2012 - Kardan N.V. ("Kardan" / "the Company"), active in Real Estate, Water Infrastructure and Financial Services in emerging markets announces that it is convening an Extraordinary General Meeting of Shareholders ("EGM") on February 6, 2013 at 11.00 CET at the Company's head office at Claude Debussylaan 30, 1082 MD in Amsterdam.

The agenda and notes thereto for the EGM are published on Kardan's website (www.kardan.nl), under Investor Relations / Shareholder Information / General Meeting of Shareholders.

About Kardan

Kardan identifies and develops assets in promising emerging markets, mainly in the CEE, CIS and China. Its activities are mainly focused on three sectors that benefit from the rising middle class: Real Estate, Water Infrastructure and Retail Lending. Company headquarters are in the Netherlands. Kardan aims at holding controlling interests in its investments and, through the development of local business platforms, is actively involved in the definition and implementation of their strategy. Total assets as of September 30, 2012 amounted to EUR 3.5 billion; revenues totalled EUR 291 million in 9M - 2012. Kardan is listed on NYSE Euronext Amsterdam and the Tel-Aviv Stock Exchange.

For further information please contact: Caroline Vogelzang Director Investor Relations Office +31 (0)20 305 0010

Vogelzang@kardan.nl www.kardan.nl

"This press release contains regulated information (gereglementeerde informatie) as defined in the Dutch Act on Financial Supervision (Wet op het financieel toezicht)"