JENSEN-GROUP General Shareholders’ Meeting approves dividend payment

JENSEN-GROUP is pleased to announce that the General Shareholders’ Meeting of May 19, 2015 has approved the financial statements for the year ended as at December 31, 2014, as well as the gross dividend of 0.40 euro per share proposed by the Board of Directors. The share will trade ex-coupon as of May 27, 2015 and dividend will be payable as from May 29, 2015 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°10.

The General Shareholders’ Meeting has also approved the remuneration report.

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

ISIS bvba, represented by Mrs. I. Buyse, and Mr. J. Wagner were elected as independent director for a term of four 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.