General meeting BinckBank decides in accordance with agenda

The annual general meeting of BinckBank N.V. held on 25 April 2016 has adopted the resolutions as proposed in the agenda. The resolutions include the following:

• Approval of financial statements for the 2015 financial year;
• In addition to the already paid dividend of € 0.14, the final dividend is set at € 0.25 per ordinary share in cash

    (subject to deduction of 15% dividend tax) and will be made payable on 2 May 2016;

• An amended remuneration policy for the executive board will apply with retroactive effect from 1 January 2016;
• The company's articles of association will be amended mainly in order to implement changes to legislation and regulation;
• Mr E.J.M. Kooistra (CFRO) is, after the general meeting, reappointed by the supervisory board as an executive director with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2020.

 The executive directors of BinckBank N.V. committed themselves individually, during their term, to acquire shares Binck amounting to € 25,000 = (CEO), 

€ 20,000 = (CFRO) and € 15,000 (COO), in each case after publication of the quarterly figures.