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Van Lanschot: AGM adopts 2012 financial statements

's-Hertogenbosch, 14 May 2013

The Annual General Meeting of Shareholders of Van Lanschot NV today - 14 May 2013 - adopted the 2012 financial statements. The shareholders also voted in favour of all other voting items on the agenda.

Jos Streppel was reappointed as a member of the Supervisory Board. Truze Lodder, who had already indicated that she was not available for reappointment after completing her second term of appointment, stepped down as a member of the Supervisory Board.

The Supervisory Board intends to nominate Jeanine Helthuis to succeed Ms Lodder as a member of the Supervisory Board. The proposal will be tabled at an Extraordinary General Meeting of Shareholders to be held on 2 July 2013. Further details will be published in due course on www.vanlanschot.nl/agm.

Media Relations: +31 73 548 35 25; mediarelations@vanlanschot.com

Investor Relations: +31 73 548 33 50; investorrelations@vanlanschot.com

Van Lanschot NV is the holding company of F. van Lanschot Bankiers NV, the oldest independent bank in the Netherlands with a history dating back to 1737. Van Lanschot, a wealth manager operating under the Van Lanschot and Kempen & Co brand names, is active in private banking, asset management and merchant banking, with the aim of preserving and creating wealth for its clients. Van Lanschot NV is listed on Euronext Amsterdam. www.vanlanschot.nl.

The press release can be downloaded from the following link: