Share capital

Information on the authorised and issued share capital of Van Lanschot NV.

Van Lanschot N.V.’s authorised share capital consists of 135 million shares of € 1 nominal value each, divided into Ordinary A Shares, Ordinary B Shares and Preference C Shares, as follows:

At 5 July 2011, there were 41,016,668 ordinary shares of Van Lanschot N.V. in issue: 34,159,225 Ordinary A Shares and 6,857,443 Ordinary B Shares.

The Ordinary B shares are held by a number of major shareholders. The Ordinary A Shares are held by Stichting Administratiekantoor van gewone aandelen A Van Lanschot, which has issued depositary receipts for these shares. The depositary receipts are listed on the Euronext Amsterdam Stock Market.