NIBC Bank N.V. announces result of adjourned meeting in respect of its outstanding USD 100,000,000 CMS linked perpetual debt securities

Notice is hereby given to the holders of NIBC BANK N.V. (formerly known as NIB Capital Bank N.V., incorporated with limited liability under the laws of The Netherlands and having its corporate seat in The Hague) (the "Issuer") outstanding U.S.$100,000,000 CMS Linked Perpetual Debt Securities (ISIN: XS0215294512) (the "Securities”) in respect of the adjourned meeting held on 21 February 2024 at the offices of Clifford Chance LLP at Droogbak 1A, 1013 GE Amsterdam, The Netherlands.

NOTICE IS HEREBY GIVEN to the holders of the above Securities that, at the adjourned Meeting of such holders held at the offices of Clifford Chance LLP at Droogbak 1A, 1013 GE Amsterdam, The Netherlands on 21 February 2024 at 9:00 a.m. (London time) / 10:00 a.m. (CET), the Extraordinary Resolution set out in the notice of adjourned Meeting dated 5 February 2024 as previously notified to Securityholders in accordance with the terms of the Trust Deed for such Securities was not passed and the Eligibility Condition set out in the Notice was not satisfied.

Defined terms used but not defined herein shall have the meanings given to them in the notice of the adjourned Meeting dated 5 February 2024 in relation to the Securities.

This Notice is given by:

NIBC Bank N.V.

Dated: 21 February 2024