Special Shareholders Meeting JENSEN-GROUP

On October 4, 2012 a special meeting of shareholders of JENSEN-GROUP was held.

The meeting resolved to decrease the capital with 12.004.452,00 euro (1,5 euro per share). The share will trade ex-coupon as of December 20, 2012 and capital will be payable as from December 27, 2012 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°7.

The meeting approved the re-instatement of the authorization for the Board of Directors to increase capital under the provisions of authorized capital and the buyback of shares.

The full agenda of the Extraordinary Shareholders Meeting is also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.