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Conclusion

The Supervisory Board is of the opinion that the Financial Statements and the Executive Board Report provide a true and fair view of Triodos Bank’s position. We propose that the shareholders adopt the Financial Statements of 2014 and discharge the Statutory Directors for their management of Triodos Bank during 2014 and the Supervisory Board for its supervision.

The Supervisory Board endorses the Executive Board’s dividend proposal, of EUR 1.95 (per depository receipt).

The Supervisory Board would like to thank all Triodos Bank’s stakeholders for their trust in Triodos Bank and the Executive Board, and all the organisation’s co-workers for their efforts. The Supervisory Board is confident that Triodos Bank will be able to meet the challenges in 2015 and will continue to act as a reference point for the banking industry.

Zeist, 27 February 2015

On behalf of the Supervisory Board,
Aart Jan de Geus, Chair
Margot Scheltema, Vice-Chair
Ernst Jan Boers
David Carrington
Marcos Eguiguren Huerta
Mathieu van den Hoogenband
Carla van der Weerdt