General Shareholder’ Meeting of May 16, 2017

JENSEN-GROUP held its General Shareholders’ Meeting on May 16, 2017. Following agenda items required approval:

-      Approval of the remuneration report;

-      Approval of the statutory financial statements;

-      Appropriation of the result including a gross dividend of 0.50 euro per share;

-      Discharge of the statutory auditor;

-      Discharge of the Directors;

-     Re-appointment of SWID AG, represented by Mr. Jesper M. Jensen as Director and TTP bvba, represented by Mr. Erik Vanderhaegen as independent Director;

-     Re-appointment of PWC, represented by Mrs. Lien Winne as certified auditor;

-      Allocation of the Board of Directors’ fee;

-     Proxy for the publication of the decisions of this General Shareholders’ Meeting.

The shareholders approved all of the items.

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