Van Lanschot

Annual General Meeting of Shareholders

The convening notice and agenda with notes for Van Lanschot NV´s Annual General
Meeting of Shareholders, to be held on 10 May 2012, are available from today on
the bank´s website: www.vanlanschot.nl/aboutvanlanschot.

´s-Hertogenbosch, 29 March 2012

Media Relations: Etienne te Brake, manager corporate communication
Telephone [phone]; mobile [phone]; e-mail
[e-mail]

Investor Relations: Geraldine Bakker-Grier, investor relations manager
Telephone [phone]; mobile [phone]; e-mail
[e-mail]

Van Lanschot NV is the holding company of F. van Lanschot Bankiers NV, the
oldest independent bank in the Netherlands with a history dating back to 1737.
The bank offers high-quality financial services to high net-worth individuals,
entrepreneurs and their businesses and institutional investors. Van Lanschot NV
is listed on Euronext Amsterdam.

The press release can be downloaded from the following link:

Press release (PDF):
http://hugin.info/133415/R/1598434/504032.pdf

This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Van Lanschot via Thomson Reuters ONE
[HUG#1598434]

Wertpapiere des Artikels:
NL0000302636