Willy Duron nominated for reappointment for period of two years

Agenda for general meeting 2019 published

Amsterdam/'s-Hertogenbosch, the Netherlands, 10 April 2019

Van Lanschot Kempen's Supervisory Board will nominate Willy Duron, chairman of the Supervisory Board, for reappointment for a period of two years.

Willy Duron has been a member of the Supervisory Board for twelve years, the last three of which as its Chairman. His current term of office ends on the day of the general meeting on 22 May 2019. The Supervisory Board started the search for a qualified and available successor more than a year and a half ago. The process to find a suitable candidate with the right experience and expertise proved to be challenging. The conclusion the Supervisory Board reached is that it requires more time to find a successor to Willy Duron.

In light of the above, the Supervisory Board has asked Willy Duron to make himself available for reappointment as a member of the Supervisory Board for a period of maximum two years, to which he has consented. The Works Councils have used their enhanced right of recommendation to put forward Willy Duron for reappointment for a period of two years.

Van Lanschot Kempen's Supervisory Board will nominate Bernadette Langius for reappointment as a member of the Supervisory Board for a period of four years.

The notification of the meeting and agenda with notes are available at vanlanschotkempen.com/AGM. The general meeting will take place on 22 May 2019 in the Van Lanschot Tower in 's-Hertogenbosch, commencing at 2.00 p.m.

ADDITIONAL INFORMATION
For additional information, go to vanlanschotkempen.com/financial.

FINANCIAL CALENDAR
24 April 2019                    Publication of Q1 trading update
22 May 2019                    General meeting
24 May 2019                    Ex-dividend date
3 June 2019                     Dividend payment
27 August 2019                Publication of 2019 half-year results        

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About Van Lanschot Kempen
Van Lanschot Kempen, a wealth manager operating under the Van Lanschot, Evi and Kempen 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 Kempen, listed at Euronext Amsterdam, is the Netherlands' oldest independent financial services company with a history dating back to 1737.

vanlanschotkempen.com

Disclaimer and cautionary note on forward-looking statements
This press release may contain forward-looking statements on future events and developments. These forward-looking statements are based on the current insights, information and assumptions of Van Lanschot Kempen's management about known and unknown risks, developments and uncertainties. Forward-looking statements do not relate strictly to historical or current facts and are subject to such risks, developments and uncertainties which by their very nature fall outside the control of Van Lanschot Kempen and its management.

Actual results, performances and circumstances may differ considerably from these forward-looking statements as a result of risks, developments and uncertainties relating to, but not limited to, (a) estimates of income growth, (b) costs, (c) the macroeconomic and business climate, (d) political and market trends, (e) interest rates and currency exchange rates, (f) behaviour of clients, competitors, investors and counterparties, (g) the implementation of Van Lanschot Kempen's strategy, (h) actions taken by supervisory and regulatory authorities and private entities, (i) changes in law and taxation, (j) changes in ownership that could affect the future availability of capital, and (k) changes in credit ratings.

Van Lanschot Kempen cautions that forward-looking statements in this press release are only valid on the specific dates on which they are expressed, and accepts no responsibility or obligation to revise or update any information, whether as a result of new information or for any other reason.

This press release does not constitute an offer or solicitation for the sale, purchase or acquisition in any other way or subscription to any financial instrument and is not a recommendation to perform or refrain from performing any action.

This press release is a translation of the Dutch language original and is provided as a courtesy only. In the event of any disparities, the Dutch language version will prevail. No rights can be derived from any translation thereof.

Willy Duron nominated for reappointment of two years

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Source: Van Lanschot Kempen via Globenewswire