BinckBank N.V. shares

2008 dividend proposal

The shareholders will be invited to approve a total dividend for the 2008 financial year of € 0.41 per share (50% of the adjusted net profit for 2008), net of 15% dividend tax. An interim dividend of € 0.20 per share in cash having been distributed in August 2008, the proposed final dividend will be € 0.21 per share in cash. The company will not pay a stock dividend. Subject to the approval of the General Meeting of Shareholders on 28 April 2009, the shares will be quoted ex-dividend from 30 April 2009. The final dividend will then be paid on 6 May 2009.