Change of Management Board Nedap N.V.

Groenlo, 2 April 2015

Following the general meeting of shareholders on 2 April 2015 the Supervisory Board appointed Mr E. Urff (1967) as (statutory) Chief Financial Officer (CFO) of N.V. Nederlandsche Apparatenfabriek “Nedap”.

Urff has been working as Financial Director of Nedap since September 1, 2014. He succeeds Mr Gerard Ezendam (1952), who stepped down from the board immediately preceding the appointment of Eric Urff as Director (under the articles of association). Mr Ezendam will continue to work at Nedap and will concentrate on taxation and staff related affairs.