Report of the Management Board

Statement pursuant to Section 5, subsection 25c, of the Financial Supervision Act (Wft)

The Management Board hereby affirms that, to the best of its knowledge and belief:

1) the annual report included on pages 1 to 86 gives a true and fair view of the course of business during the 2008 financial year of BinckBank N.V. and the related enterprises of which the data are included in its financial statements and that the material risks to which BinckBank is exposed are described in the annual report.

2) the financial statements included on pages 87 to 165 give a true and fair view of BinckBank N.V.'s financial position as at 31 December 2008 and of the result and cash flows in 2008, in accordance with the International Financial Reporting Standards as endorsed for use in the European Union and with Title 9 of Book 2 of the Netherlands Civil Code.