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Conclusion

The Supervisory Board is of the opinion that the Annual Accounts and the Executive Board Report provide a true and fair view of Triodos Bank’s position. The Supervisory Board proposes that the shareholders adopt the Annual Accounts of 2015 and discharge the members of the Executive Board for their management of Triodos Bank during 2015 and the members of the Supervisory Board for their 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 2016 and will continue to act as a reference point for the banking industry.

Zeist, 25 February 2016

Supervisory Board,
Aart Jan de Geus, Chair
David Carrington, Vice-Chair
Ernst Jan Boers
Mathieu van den Hoogenband
Udo Philipp
Carla van der Weerdt