On 24 April 2013, Compagnie du Bois Sauvage held an Ordinary General Meeting at its headquarters.
Shareholders approved all agenda items. Details of the resolutions are available on the website (in French only).
www.bois-sauvage.be/info/AG2013/CBSPVAGO240413.pdf

The Ordinary General Meeting approved the payment of a gross dividend of EUR 7.20 per share (ISIN BE0003592038), representing a dividend of EUR 5.40 net of withholding tax, which will be paid on 2 May 2013 (ex-date 26 April 2013).

 The System Paying Agent designated for the payment of the 2012 dividend is Euroclear Belgium.

On 24 April 2013, Compagnie du Bois Sauvage also held an Extraordinary General Meeting at its headquarters. Shareholders approved all agenda.