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Press release

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Aalst-Erembodegem (Belgium), 25 May 2016 – Ontex Group NV (Euronext: Ontex) is pleased to announce that the Annual General Meeting of Shareholders today has approved all of the proposals submitted to it by the Board of Directors, including the annual accounts for the year ended 31 December 2015.  A gross dividend of €0.46 per share will be paid out on June 3 2016.  79.6% of the shares were represented at the meeting.

 

Dividend

After approval given today by the shareholders, the key dates are as follows:

Ex-dividend date       Wednesday June 1 2016
Record date               Thursday June 2 2016
Payment date           Friday June 3 2016

Minutes of the annual general meeting and the extraordinary general meeting that was held on the same day, as well as the voting results can be found on the company’s website at:

http://www.ontexglobal.com/shareholder-information.

Contact

Gaëlle Vilatte
Press enquiries
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+32 53 333 708

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gaelle.vilatte@ontexglobal.com

Philip Ludwig
INVESTOR enquiries
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+32 53 333 730