Annual General Meeting on Thursday 28 April 2016

We make reference to the agenda as shared in the convening of the annual general meeting and more specifically the topics regarding dividend and composition of the Board of Directors.

Following the recommendation of the Board of Directors the General Meeting approved the gross dividend over 2015 at 1 euro and 75 eurocents (€ 1.75) per fully paid up share. 

• Ex-Dividend Trading date: Tuesday 10 May 2016
• Record date: Wednesday 11 May 2016
• Payment date: Thursday 12 May 2016

Appointment of directors

• The General Meeting has decided to re-appoint Mr. Charles Beauduin as director for a period of four (4) years that ends at the closing of the ordinary general meeting of 2020.
• The General Meeting has decided to re-appoint as director Kanku BVBA, permanently represented by Ms. Christina von Wackerbarth as director for a period of two (2) years that ends at the closing of the ordinary general meeting of 2018.
• The General Meeting has decided to re-appoint as director Oosterveld Nederland BV, permanently represented by Mr. Jan Pieter Oosterveld as director for a period of two (2) years that ends at the closing of the ordinary general meeting of 2018.

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