The Annual Meeting (AM) of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (SAAT) has appointed a new member to the Board of SAAT.

Appointment of a Board Member

The Annual Meeting appointed Mercedes Valcarcel as a member of the Board of SAAT for a period of four years.

Voting results

The voting results per agenda item of the AGM of Triodos Bank N.V. of 17 May 2019 can be found on the Triodos Bank website: www.triodos.com/agm, as of close of business on Wednesday 22 May 2019.