Amsterdam/'s-Hertogenbosch, the Netherlands, 5 October 2023
At an extraordinary general meeting, Van Lanschot Kempen's shareholders today
approved the proposed return of capital in the amount of EUR2.00 per share.
Van Lanschot Kempen has the intention to return a total of EUR86 million in
capital in December 2023, subject to the legally prescribed period applicable to
this capital return. The capital return will be charged to the share premium
reserve available for distribution. The total share capital in issue will be
unchanged and after the return of capital the CET 1 ratio will remain well ahead
of Van Lanschot Kempen's capital objective of a CET 1 ratio of 15% plus an M&A
add-on of 2.5% for acquisitions.
Proposed dates related to capital return:

Ex-date:              19 December 2023
Record date:        20 December 2023
Payment date:      21 December 2023

Media Relations
Maud van Gaal
Daan Joosen
T +31 20 354 45 85 mediarelations@vanlanschotkempen.com
(mailto:mediarelations@vanlanschotkempen.com)
Investor Relations
Tosca Holtland
T +31 20 354 45 90 investorrelations@vanlanschotkempen.com
(mailto:investorrelations@vanlans)
About Van Lanschot Kempen NV
Van Lanschot Kempen is an independent, specialist wealth manager active in
private banking, investment management and investment banking, with the aim of
preserving and creating wealth, in a sustainable way, for both its clients and
the society of which it is part. Through our long-term focus, we create positive
financial and nonfinancial value. Listed at Euronext Amsterdam, Van Lanschot
Kempen is the Netherlands' oldest independent financial services company, with a
history dating back to 1737.
For more information, please visit vanlanschotkempen.com
Important legal information and cautionary note on forward-looking statements
This press release does not constitute an offer or solicitation for the sale,
purchase or acquisition in any other way or subscription to any financial
instrument and is not a recommendation to perform or refrain from performing any
action.
This press release is a translation of the Dutch language original and is
provided as a courtesy only. In the event of any disparities, the Dutch language
version will prevail. No rights can be derived from any translation thereof
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