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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 2013 and discharge the Statutory Directors for their management of Triodos Bank during 2013 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 2014 and will continue to act as a reference point for the banking industry.

Zeist, 27 February 2014

On behalf of the Supervisory Board,

Hans Voortman, Chair
Margot Scheltema, Vice-Chair
David Carrington
Marcos Eguiguren Huerta
Mathieu van den Hoogenband
Jan Lamers
Carla van der Weerdt