Belysse Group NV

Pre-Annual General Meeting Information • Apr 26, 2019

Sint-Baafs-Vijve, 26 April 2019 Regulated information For immediate publication

Convocation of the annual general shareholders' meeting (AGM)

The Board of Directors of Balta Group NV is pleased to invite the shareholders of the Company to attend the annual general shareholders' meeting, which will be held on Tuesday 28 May 2019 at 10:00 am (CET) at the Company's registered office. The agenda, proposed resolutions, our annual report and other documents relating to this meeting can be found on:https://www.baltainvestors.com/en/shareholder-Information/agm/

For further information, please contact

Investors: Bram Decroix – Corporate Finance Manager investor.relations@baltagroup.com

Media: Geert Vanden Bossche - Marketing Director geert.vandenbossche@baltagroup.com

About Balta

Balta is a leading manufacturer of textile floor coverings, selling to over 130 countries worldwide. The Balta divisions are Balta Rugs (Balta home), Balta Residential Carpets & Tiles (under the brands Balta carpets, ITC and Balta carpet tiles), Balta Commercial Carpets & Tiles (under the brands modulyss, arc edition and Bentley), and Balta Non-Woven (under the brand Captiqs). With the addition of Bentley, Balta employs nearly 4,000 people in 10 manufacturing sites and distribution centres in Belgium, Turkey and the United States.