JENSEN-GROUP General Shareholders Meeting approves dividend payment

JENSEN-GROUP is pleased to announce that the General Shareholders Meeting of May 21, 2013 has approved the financial statements for the year ended as at December 31, 2012, 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 28, 2013 and dividend will be payable as from May 31, 2013 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°8. The General Shareholders Meeting has also approved the remuneration report. The General Shareholders Meeting discharged the Statutory Auditor and all the Board members. The Directors SWID AG, represented by Mr. Jesper M. Jensen and TTP bvba, represented by Mr. Erik Vanderhaegen were re-elected for a period of four years. The General Shareholders Meeting approved the change of control clause included in a bank loan agreement. The General Shareholders Meeting agreed the allocated remuneration to the Board of Directors. 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.