On 26 April 2017, Compagnie du Bois Sauvage held its Ordinary General Meeting at its headquarters.

Shareholders approved all items of the agenda. Details of the resolutions are available on the website (in French only).


www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2017/PVAGO2017.pdf

The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 7.52 per share (ISIN BE 0003592038), representing a dividend of EUR 5.26 net of withholding tax, which will be paid on 4 May 2017 (ex-date 2 May 2017 - record date 3 May 2017). The "System Paying Agent" designated for the payment of the 2016 dividend is Euroclear Belgium.

This press release has been translated into English. In the event of divergence, the French version shall be final.