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Conclusion

The Supervisory Board believes 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 Annual General Meeting adopts the Annual Accounts of 2017 and discharges the members of the Executive Board for their management of Triodos Bank during 2017 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 Triodos Bank’s co-workers for their efforts. The Supervisory Board is confident that Triodos Bank will be able to meet the challenges in the coming years and will continue to act as a reference point for values-based banking.

Zeist, 14 March 2018

Supervisory Board,
Aart de Geus, Chair
Carla van der Weerdt, Vice-Chair
Ernst Jan Boers
Fieke van der Lecq
Gary Page
Udo Philipp