JENSEN-GROUP General Shareholders Meeting approves dividend payment

JENSEN-GROUP is pleased to announce that the General Shareholders Meeting of May 17, 2011 has approved the financial statements for the year ended as at December 31, 2010, as well as the gross dividend of 0,25 euro proposed by the Board of Directors. The share will trade ex-coupon as of May 25, 2011 and dividend will be payable as from May 30, 2011 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°5.

The General Shareholders Meeting has also approved the remuneration report, the severance agreements and the derogation for variable compensation payments.

The General Shareholders Meeting discharged the Statutory Auditor and all the Board members.

The Statutory Auditor, Pricewaterhousecoopers, is reappointed for a period of three years.

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.