SAAT approves listing on MTF in principle

Driebergen, 11 October 2022 - Triodos Bank N.V. announces today that its Extraordinary General Meeting (EGM) and SAAT meeting have adopted all proposals on their respective agendas.

Extraordinary General Meeting of Triodos Bank N.V.

Extraordinary dividend

The Extraordinary General Meeting has approved the payment of extraordinary dividend of EUR 1.01 to the amount of EUR 14.4 million, related to the withdrawal of the formerly proposed restricted Depository Receipt buyback programme.

Multilateral Trading Facility (MTF)

The Extraordinary General Meeting has approved the listing and admission of the depository receipts to trading on an MTF. The preparations for the intended listing are progressing according to plan. Triodos Bank is currently on track to complete the process in Q2 2023.

Appointment of Kristina Flügel as member of the Supervisory Board

The Extraordinary General Meeting has appointed Kristina Flügel as member of the Supervisory Board for a four-year term, ending after the Annual General Meeting in 2026.

Notification of intended extension of appointment of Willem Horstmann

The Extraordinary General Meeting has been informed about the intended extension of appointment of Willem Horstmann as member of the Executive Board, in the role of Chief Financial & Risk Officer (CFRO), for a period until 1 April 2023 at the latest. This intended appointment is subject to approval of the Dutch Central Bank.

Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (SAAT)

Appointment of Alexander Rinnooy Kan as member of the Board of SAAT

The Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (Stichting Administratiekantoor Aandelen Triodos Bank - SAAT) has appointed Alexander Rinnooy Kan as member of the Board of SAAT for a period that starts on 1 January 2023 ending after the Annual Meeting of Depositary Receipt Holders of SAAT in 2026.