BINCKBANK overview

This is a joint press release by BinckBank N.V. ( BinckBank ), Star Bidco B.V. (the Offeror ) and Saxo Bank A/S ( Saxo Bank , pursuant to Section 16, paragraph 1 and 2 and Section 17 paragraph 1 of the Dutch decree on public takeover bids (Besluit openbare biedingen Wft, the Decree ) in connection with the recommended public offer by the Offeror for all the issued and outstanding ordinary and priority shares in the capital of BinckBank (the Offer ). This announcement does not constitute an...

All required filings have been made and Regulatory Clearances process is on track Amsterdam, the Netherlands / Copenhagen, Denmark - 16 May 2019 Saxo Bank will extend the Offer Period because the process to obtain the Regulatory Clearances is not yet completed. The extended Offer Period will end on 31 July 2019 at 17:40 hours CET (the Closing Date ). BinckBank and Saxo Bank still expect to satisfy or waive all Offer Conditions for the completion of the Offer, in particular the Regulatory...

Amsterdam, 24 April 2019 - Following the publication of the offer memorandum on 12 March 2019 in connection with Saxo Bank's recommended offer for all issued and outstanding shares of BinckBank, the Dutch offer rules require BinckBank to announce in a press release all transactions by BinckBank concerning shares in its capital. Accordingly, BinckBank makes the following disclosures. Today, BinckBank delivered for no consideration a total number 40,492 ordinary shares out of its treasury shares...

Amsterdam, 23 April 2019 - The annual general meeting of BinckBank N.V. held on 23 April 2019 has adopted all resolutions as proposed in the agenda except items 9 and 18. This means that the resolutions adopted include the following: Approval of financial statements for the financial year 2018; Allocation of the full amount of the results as they appear from the adopted annual account for the financial year 2018, after deduction of the distributed interim dividend which amounted to € 0.13 per...

"Progress of the Saxo Bank public offer process in line with expectations" Net earnings per share 19Q1 € 0.05 (18Q4: € 0.12; 18Q1: € 0.13) Number of transactions 19Q1 3% lower than 18Q1 and 2% lower than 18Q4 In 19Q1 assets under management increased with € 69 million to € 959 million on a net basis Progress of the recommended public cash offer by Saxo Bank of € 6.35 cum dividend for each issued and outstanding share of BinckBank (the Offer) in line with expectations Click here for...

Amsterdam, 13 April 2019 - BinckBank announces that Ms C. van der Weerdt- Norder will step down as a member of the Supervisory board as of May 1 st 2019. The resignation of the Supervisory director follows from the intended appointment as member of the executive board (CRO) at Triodos Bank on May 17 th 2019. The resignation date of May 1st 2019 is earlier than as previously announced in connection with the public offer of Saxo Bank for BinckBank that she would resign as Supervisory director...

This is a joint press release by BinckBank N.V. (BinckBank), Star Bidco B.V. (the Offeror) and Saxo Bank A/S (Saxo Bank), pursuant to the provisions of Section 10 Paragraph 3 and Section 18 Paragraph 3 of the Decree on Public Takeover Bids (Besluit openbare biedingen Wft, the Decree) in connection with the recommended public offer by the Offeror for all the issued and outstanding shares in the capital of BinckBank (the Offer). This announcement does not constitute an offer, or any solicitation...

Highlights 2018 BinckBank and Saxo Bank A/S (Saxo Bank) have reached a conditional agreement (merger protocol) regarding a recommended all-cash public offer of EUR 6.35 (cum dividend) per issued and outstanding ordinary share Distributed interim dividend € 0.13 per share (€ 8.7 million Net result 2018 € 35.5 million (2017: € 8.5 million) Net result including one-off effects of € 12.9 million after tax: advisory expenses related to the offer of Saxo Bank (€ 2.4 million pre-tax) sale...