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2015-04-24

Financière de Tubize SA: Approval of dividend

FINANCIERE DE TUBIZE SA/NV

Allée de la Recherche 60, 1070 Brussels
Contact: Marc Van Steenvoort, general manager,marc.van.steenvoort@gmail.com

Approval of dividend

Regulated information

22 April 2015

The general shareholders meeting of 22 April 2015 has approved the 2014 annual
accounts, including the proposed result appropriation.

The dividend of € 0.48 gross per share will be payable as from 8 May 2015
onwards at the offices, seats and branches of BNP Paribas Fortis, in exchange
of coupon n° 10.

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| Ex-date 6 May 2015 |
| |
| 7 May 2015 |
|Record date 8 May 2015 |
| |
| |
|Payment date |
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The board of directors

Press release (PDF)
http://hugin.info/137325/R/1913911/683720.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#1913911

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