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Ordina N.V.

Board/Management Information Jul 26, 2017

3871_iss_2017-07-24_1a5ad08c-4e59-4c9f-b239-0daa48a57a46.pdf

Board/Management Information

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PRESS RELEASE

Ordina appoints Lieven Verhaevert CEO of Ordina Belgium & Luxembourg

Nieuwegein, 25 July 2017

Ordina has appointed Lieven Verhaevert as the new CEO of Ordina Belgium & Luxembourg, effective Monday, 24 July 2017. Lieven Verhaevert succeeds Franky Van Damme, who took on the role of interim CEO in November 2016.

Lieven was General Manager Insurance at CSC & DXC Technology, where he was responsible for the results in Belgium, Luxembourg, Spain, Portugal, France and Italy. Prior to this, he worked for KPMG, PwC and IBM.

Lieven has broad experience in the financial sector and extensive expertise in leading teams that provide business consulting, IT and outsourcing services. He has also supported clients and project teams in high-impact change processes from value discovery through value delivery.

Jo Maes, CEO Ordina N.V., has every confidence in Lieven. "I am certain that the Ordina Benelux club will be able to continue to build on its future with Lieven and that he will support and contribute to Ordina's ambitions with both passion and enthusiasm."

ABOUT ORDINA

Ordina is the largest independent IT services provider in de Benelux, with more than 2,700 employees. We devise, build and manage IT applications in the public sector, financial services sector, in industry and in healthcare. Our goal is IT that truly helps people. IT that matters and that has been developed without wasting any resources. We do this by working with our clients in partnerships for sustainable innovation.

Ordina was founded in 1973. The company's shares have been listed on NYSE Euronext Amsterdam since 1987 and are included in the Small Cap Index (AScX). In 2016, Ordina recorded revenues of EUR 344 million. You will find additional information on our corporate website: www.ordina.com.

For additional information

Jeroen Hellenberg, Communications Mail: [email protected] Telephone: +31 (0)30 663 8557

ADRES Ringwade 1 Postbus 7101 3430 JC Nieuwegein

TELEFOON (+31) 30 – 6637000

TELEFAX (+31) 30 - 6637091

INTERNET www.ordina.nl

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