JENSEN-GROUP General Shareholders Meeting approves dividend payment

JENSEN-GROUP is pleased to announce that the General Shareholders Meeting of May 20, 2014 has approved the financial statements for the year ended as at December 31, 2013, as well as the gross dividend of 0.25 euro per share proposed by the Board of Directors. The share will trade ex-coupon as of May 27, 2014 and dividend will be payable as from May 30, 2014 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°9.

The General Shareholders Meeting has also approved the remuneration report, a severance agreement for an EMT member and the derogation for deferred bonus payments.

The General Shareholders Meeting discharged the statutory auditor and all of the directors.

Mr. Peter Rasmussen was elected as a director for a term of four years.

The General Shareholders Meeting re-appointed PwC Bedrijfsrevisoren BCVBA, represented by Mr. Filip Lozie, for a term of three years.

The General Shareholders Meeting approved the proposed remuneration of 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.