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JENSEN-GROUP N.V.

AGM Information May 19, 2015

3967_iss_2015-05-19_0269e7b8-c785-4b6d-90d1-8836647e9197.pdf

AGM Information

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Press Release

JENSEN-GROUP General Shareholders' Meeting approves dividend payment

JENSEN-GROUP is pleased to announce that the General Shareholders' Meeting of May 19, 2015 has approved the financial statements for the year ended as at December 31, 2014, as well as the gross dividend of 0.40 euro per share proposed by the Board of Directors. The share will trade ex-coupon as of May 27, 2015 and dividend will be payable as from May 29, 2015 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°10.

The General Shareholders' Meeting has also approved the remuneration report.

The General Shareholders' Meeting discharged the statutory auditor and all of the directors.

ISIS bvba, represented by Mrs. I. Buyse, and Mr. J. Wagner were elected as independent director for a term of four years.

The General Shareholders' Meeting approved the proposed remuneration of the Board of Directors.

The full agenda of the General Shareholders' Meeting is also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.

Profile JENSEN-GROUP

The JENSEN-GROUP assists heavy-duty laundries worldwide to provide quality textile services economically. We have become the preferred supplier in the laundry industry by leveraging our broad laundry expertise to design and supply sustainable single machines, systems and integrated solutions. We are continuously growing by extending our offer and by developing environmental friendly and innovative products and services that address specific customer needs. Our success results from combining our global skills with our local presence. The JENSEN-GROUP has operations in 21 countries and has distribution in more than 40 countries. Worldwide, the JENSEN-GROUP employs about 1,340 employees.

This press release is also available on the corporate website www.jensengroup.com.

(End of press release)

For more information, please contact: JENSEN-GROUP: Jesper Munch Jensen, Chief Executive Officer Markus Schalch, Chief Financial Officer Scarlet Janssens, Investor Relations Manager Tel. +32.9.333.83.30 E-mail: [email protected].

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