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2014-04-23

FINANCIERE DE TUBIZE SA/NV: Approval of dividend

Press release
23 April 2014
Embargo till 18:00h CET

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
23 April 2014

The general shareholders meeting of 23 April 2014 has approved the 2013 annual
accounts, including the proposed result appropriation.

The dividend of € 0.48 gross per share will be payable as from 7 May 2014
onwards at the offices, seats and branches of BNP Paribas Fortis, in exchange
of coupon n° 9.

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|Ex-date 2 May 2014 |
|Record date 6 May 2014 |
|Payment date 7 May 2014 |
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The board of directors

Approval of dividend
http://hugin.info/137325/R/1778746/607560.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#1778746

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