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2016-02-26

Financière de Tubize SA: 2015 annual financial report

FINANCIERE DE TUBIZE SA/NV
Allée de la Recherche 60, 1070 Brussels
Contact: Marc Van Steenvoort, general manager,marc.van.steenvoort@gmail.com

2015 annual financial report

Regulated information

26 February 2016

The board of directors has established the 2015 annual financial report of
Financière de Tubize. This report is available on the
websitewww.financiere-tubize.be

* Dividend received from UCB: € 70.4 million (against € 69.0 million in 2014)

* Profit (non consolidated) of € 63.1 million (against € 59.7 million in
2014)
* Profit (consolidated) of € 212.5 million (against € 60.8 million in 2014)
* Strengthening of the participating interest in UCB up to 35% (investment of
€ 137.8 million)
* Increase of outstanding bank debt from € 187 million per 31 December 2014
to € 286 million per 31 December 2015 (financing of the strengthening of
the participating interest in UCB)
If the general shareholders meeting of 27 April 2016 approves the annual
accounts and the proposed result appropriation, a dividend of € 0.50 gross,
will be made payable as from 9 May 2016 onwards in the offices, seats and
branches of BNP Paribas Fortis, against remittance of coupon n° 11

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| Ex-coupon 5 May 2016 |
| Record date 6 May 2016 |
| Payment date 9 May 2016 |
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Press Release (PDF)
http://hugin.info/137325/R/1989315/730629.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Financière de Tubize SA via Globenewswire

HUG#1989315

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