Brunel AGM 2016

Tuesday, May 17, 2016

 Annual General Meeting



The AGM approved all voting items that were on the agenda. As a result, Mr Bout is reappointed as a member of the Supervisory Board for a new term of four years.

The proposal for the payment of dividend was approved. A dividend of €0.74 per share of €0.03 par value has been declared for the 2015 financial year, and an additional dividend of €0.76 per share has been declared from retained earnings. The total dividend of €1.50 per share, less 15% dividend withholding tax, will be made payable as of 14 June 2016 at ABN AMRO Bank N.V. in Amsterdam.

The shares will be quoted ex-dividend on the stock exchange of Euronext Amsterdam as of 19 May 2016. The record date is 20 May 2016 after closing of the stock exchange.

ABN AMRO is facilitating a dividend reinvestment plan in consultation with Brunel International N.V.